Transfercorp Limited LONDON


Founded in 2014, Transfercorp, classified under reg no. 09163938 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Chidi O., appointed on 23 February 2021. In addition, a secretary was appointed - Gbeminiyi S., appointed on 4 January 2017. As of 28 March 2024, there were 6 ex directors - Temikawo B., Khaldoun S. and others listed below. There were no ex secretaries.

Transfercorp Limited Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163938
Date of Incorporation Wed, 6th Aug 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Chidi O.

Position: Director

Appointed: 23 February 2021

Gbeminiyi S.

Position: Secretary

Appointed: 04 January 2017

Temikawo B.

Position: Director

Appointed: 15 January 2019

Resigned: 26 February 2021

Khaldoun S.

Position: Director

Appointed: 04 January 2017

Resigned: 01 June 2018

Adeniyi A.

Position: Director

Appointed: 04 January 2017

Resigned: 26 February 2021

Abisade A.

Position: Director

Appointed: 04 January 2017

Resigned: 30 June 2018

Dirk M.

Position: Director

Appointed: 04 January 2017

Resigned: 26 February 2021

Faisal K.

Position: Director

Appointed: 06 August 2014

Resigned: 04 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Vfd Group Limited from Lagos, Nigeria. The abovementioned PSC is categorised as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Aleph Digital Asset Llc that put Wilmington, United States as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Faisal K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vfd Group Limited

Foresight House 163/165 Broad Street, Marina, Lagos, Nigeria

Legal authority Companies Law, Nigeria
Legal form Limited Liability Company
Notified on 4 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Aleph Digital Asset Llc

The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, PO Box 19801, United States

Legal authority Delaware Company Law
Legal form Limited Liability Company
Notified on 4 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Faisal K.

Notified on 6 April 2016
Ceased on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth1010-178    
Balance Sheet
Net Assets Liabilities  1781782 490-2 500-2 500
Current Assets10101010   
Net Assets Liabilities Including Pension Asset Liability1010-178    
Reserves/Capital
Shareholder Funds1010-178    
Other
Creditors  1881882 5002 5002 500
Net Current Assets Liabilities1010-1781782 500-2 500-2 500
Other Creditors    2 5002 5002 500
Called Up Share Capital Not Paid Not Expressed As Current Asset   1010  
Total Assets Less Current Liabilities1010-1781782 490  
Creditors Due Within One Year  188    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from International House 24 Holborn Viaduct City of London London EC1A 2BN England on 2023/07/24 to International House 36-38 Cornhill London EC3V 3NG
filed on: 24th, July 2023
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