TRANSFER SERVICES CONSULTING LTD
Other professional, scientific and technical activities n.e.c.
TRANSFER SERVICES CONSULTING LTD
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
Chase Green House 42 Chase Side Enfield EN2 6NF United Kingdom
Full company profile for TRANSFER SERVICES CONSULTING LTD (12286874), an active company based in Enfield, United Kingdom. Incorporated 29 Oct 2019. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£4.94k
Net Assets
£56.88k
Total Liabilities
£25.40k
Turnover
N/A
Employees
8
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter John Slater | Director | British | England | 12 Feb 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Services Iberia S.l.u
Spain
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Robin Howard Gill
Ceased 7 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Mar 2026 | Officers | Appointment of Mr Daniel Mark Kennedy as director on 2026-02-27 | |
| 13 Mar 2026 | Officers | Appointment of Mr Matthew James Ratcliffe as director on 2026-02-27 | |
| 12 Mar 2026 | Officers | Termination of Edward Sabu Thomas as director on 2026-02-25 | |
| 12 Mar 2026 | Officers | Termination of Rakesh Prasad Jattan as director on 2026-02-26 | |
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-22 with no updates |
Appointment of Mr Daniel Mark Kennedy as director on 2026-02-27
Appointment of Mr Matthew James Ratcliffe as director on 2026-02-27
Termination of Edward Sabu Thomas as director on 2026-02-25
Termination of Rakesh Prasad Jattan as director on 2026-02-26
Confirmation statement made on 2025-10-22 with no updates
Recent Activity
Latest Activity
Appointment of Mr Daniel Mark Kennedy as director on 2026-02-27
1 months ago on 13 Mar 2026
Appointment of Mr Matthew James Ratcliffe as director on 2026-02-27
1 months ago on 13 Mar 2026
Termination of Edward Sabu Thomas as director on 2026-02-25
1 months ago on 12 Mar 2026
Termination of Rakesh Prasad Jattan as director on 2026-02-26
1 months ago on 12 Mar 2026
Confirmation statement made on 2025-10-22 with no updates
5 months ago on 30 Oct 2025