TRANSFERTO MOBILE FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
TRANSFERTO MOBILE FINANCIAL SERVICES LTD
COMPANY NUMBER
09171042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/08/2014
(10 years and 5 months old)
WEBSITE
www.transfer-to.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2014
02/03/2015
TRANSFERTO MOBILE MONEY LTD
LONDON
EC3A 8BE
Telephone: 02038057807
TPS: No
Office 302 70 St. Mary Axe
London
EC3A 8BE
House 35
New Broad Street
London
EC2M 1NH
Telephone: 31953935
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTMFS SINGAPORE PTE LTD | N/A | N/A |
| TRANSFERTO MOBILE FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2025 | New Accounts filed |
| 29/01/2025 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFERTO MOBILE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFERTO MOBILE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFERTO MOBILE FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2023 - Present (1 years and 1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2014 - 31/12/2016 (2 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Cornelis Leonardus Quirinus Maria Damen 12/08/2014 - 31/12/2016 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIXED & MOBILE HOLDINGS PTE LTD | N/A | N/A |
| TTMFS SINGAPORE PTE LTD | N/A | N/A |
| TRANSFERTO MOBILE FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2025 | New Accounts filed |
| 29/01/2025 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | Adrien Antoni (924610874) has left the board |
| 03/04/2024 | Kian Bin Teo (926020575) has left the board |
| 03/04/2024 | New Board Member Floris Petrus De Kort (932114774) Appointed |
| 03/04/2024 | New Board Member Chloe Mayenobe Ep. Ropert (932114784) Appointed |
| 15/12/2023 | New Board Member Andrew Stewart (931702242) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 08/01/2020 | Change in Reg. Office |
| 05/12/2019 | Stephen James Vickers (925026612) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | Daniel Gardner (924610918) has left the board |
| 09/07/2019 | New Board Member Kian Bin Teo (926020575) Appointed |
| 01/03/2019 | New Accounts filed |
| 13/09/2018 | New Board Member Stephen James Vickers (925026612) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | Nicolas Charles Vonthron (923897760) has left the board |
| 10/05/2018 | New Board Member Adrien Antoni (924610874) Appointed |
| 10/05/2018 | New Board Member Daniel Gardner (924610918) Appointed |
| 10/05/2018 | Eric Michael Symphorien Barbier (918902024) has left the board |
| 26/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | Surajkumar Balvantrai Vaghani (922151021) has left the board |
| 17/10/2017 | New Board Member Nicolas Charles Vonthron (923897760) Appointed |
| 17/10/2017 | Cornelis Leonardus Quirinus Maria Damen (919008313) has left the board |
| 17/10/2017 | Cornelis Leonardus Quirinus Maria Damen (918902022) has left the board |
| 17/10/2017 | Surajkumar Balvantrai Vaghani (920622791) has left the board |
| 17/10/2017 | New Company Secretary Surajkumar Balvantrai Vaghani (922151021) Appointed |
| 10/03/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 25/05/2016 | Eric Michel Symphorien Barbier (920622803) has left the board |
| 25/05/2016 | New Board Member Eric Michael Symphorien Barbier (918902024) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Eric Michel Symphorien Barbier (920622803) Appointed |
| 21/03/2016 | New Board Member Surajkumar Balvantrai Vaghani (920622791) Appointed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Change in Reg. Office |
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