Transfercorp Limited

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General information

Name:

Transfercorp Ltd

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 09163938

Incorporation date: 2014-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transfercorp Limited may be gotten hold of in International House, 36-38 Cornhill in London. The firm postal code is EC3V 3NG. Transfercorp has been active on the British market for 10 years. The firm reg. no. is 09163938. This company's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Transfercorp Ltd released its latest accounts for the period up to 2022-08-31. Its latest confirmation statement was released on 2023-01-22.

The company has one director this particular moment controlling the following firm, specifically Chidi O. who has been carrying out the director's assignments since 2014-08-06. The firm had been guided by Temikawo B. until 3 years ago. In addition another director, including Khaldoun S. resigned in June 2018. To help the directors in their tasks, the abovementioned firm has been using the skills of Gbeminiyi S. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Chidi O.

Role: Director

Appointed: 23 February 2021

Latest update: 10 February 2024

Gbeminiyi S.

Role: Secretary

Appointed: 04 January 2017

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm are as follows: Vfd Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Lagos at 163/165 Broad Street, Marina. Aleph Digital Asset Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmington at 1209 Orange Street, Delaware.

Vfd Group Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Aleph Digital Asset Llc
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Faisal K.
Notified on 6 April 2016
Ceased on 4 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 June 2017
Annual Accounts 5 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
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 (AD01)
filed on: 24th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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