TRANSFERCOM LIMITED

05773175
Active London

Non-life insurance

0 employees website.com
Non-life insurance
T

TRANSFERCOM LIMITED

05773175

Non-life insurance

Founded 6 Apr 2006 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 6 Apr 2006 — 12 Jun 2006
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 20 Apr 2027 9 months remaining
Net assets £47M £456K 2023 year on year
Total assets £220M £16M 2023 year on year
Total Liabilities £172M £16M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor, 8 Fenchurch Place London EC3M 4AJ England

Full company profile for TRANSFERCOM LIMITED (05773175), an active company based in London, England. Incorporated 6 Apr 2006. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.08M

Decreased by £1.13M (-18%)

Net Assets

£47.35M

Decreased by £456.35k (-1%)

Total Liabilities

£172.31M

Decreased by £15.94M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colleen MartinSecretaryBritishUnknown25 Nov 2008Active

Shareholders

Shareholders (1)

National Indemnity Co.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkshire Hathaway Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TRANSFERCOM LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 May 2026OfficersTermination of Terence Rodney Masters as director on 2 May 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025OfficersChange to director Mr Brian Gerard Snover on 20 Jan 2016
9 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 May 2026 Officers

Termination of Terence Rodney Masters as director on 2 May 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Officers

Change to director Mr Brian Gerard Snover on 20 Jan 2016

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 9 Jun 2026

Termination of Terence Rodney Masters as director on 2 May 2026

1 months ago on 6 May 2026

Confirmation statement made on 6 Apr 2026 with no updates

2 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Dec 2025

Change to director Mr Brian Gerard Snover on 20 Jan 2016

9 months ago on 11 Sept 2025