TRANSFERTO LTD

active Company number 09112585

Private Limited by Shares · Incorporated on 2nd Jul 2014

Get report

SIC code: 61900
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

TRANSFERTO LTD is a private limited by shares company based in London. It was incorporated on 2nd Jul 2014 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

1 Director View directors

2 Companies at address View all 276 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bruno Coindre	Director	31st May 2023	This company	French	View profile
Alain Bern Green	PSC	20th Apr 2018	—	French	View profile
Fixed & Mobile Pte Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TRANSFERTO MOBILE FINANCIAL SERVICES LTD	09171042	12th Aug 2014	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2014
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jul 2014 Company incorporated
2nd Jul 2014 Cornelis Damen appointed as Director
2nd Jul 2014 Eric Barbier appointed as Director
2nd Jul 2014 Cornelis Damen appointed as Secretary
6th Apr 2016 Fixed & Mobile Pte Ltd appointed as Corporate PSC
6th Apr 2016 Fixed & Mobile Pte Ltd ceased to be a Corporate PSC
1st Dec 2016 Surajkumar Vaghani appointed as Director
31st Dec 2016 Cornelis Damen resigned as Director
31st Dec 2016 Cornelis Damen resigned as Secretary
31st Dec 2016 Surajkumar Vaghani appointed as Secretary
27th Sep 2017 Surajkumar Vaghani resigned as Director
27th Sep 2017 Surajkumar Vaghani resigned as Secretary
27th Sep 2017 Nicolas Vonthron appointed as Director
20th Apr 2018 Eric Barbier resigned as Director
20th Apr 2018 Daniel Gardner appointed as Director
20th Apr 2018 Thierry Siminger appointed as Director
20th Apr 2018 Thierry Siminger appointed as Director
20th Apr 2018 Alain Bern Green appointed as PSC
8th May 2018 Thierry Siminger resigned as Director
11th May 2018 Nicolas Vonthron resigned as Director
23rd Apr 2021 Thierry Siminger resigned as Director
31st May 2023 Daniel Gardner resigned as Director
31st May 2023 Bruno Coindre appointed as Director
21st Nov 2023 Eugene Chua Swee Yang appointed as Director
8th Jan 2025 Daniel Gardner appointed as Director
9th Jan 2025 Eugene Chua Swee Yang resigned as Director
16th May 2025 Daniel Gardner resigned as Director
16th May 2025 Grant Manicom appointed as Director
7th Mar 2026 Confirmation statement made up
28th Jun 2026 Grant Manicom resigned as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans