Real Transfers (UK) Limited in Croydon, CR0 4HA

Description

Data updated on: 01-11-2023

Real Transfers (UK) Limited is located at Croydon at Southbridge House. You can search for the firm by its zip code - CR0 4HA. Real Transfers (UK)'s launching dates back to year 2014. This business is registered under the number 09140649 and its official status is active. The firm current name is Real Transfers (UK) Limited. The company's previous customers may recognize this firm as Transfers For London, which was used up till Monday 13th October 2014. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Real Transfers (UK) Ltd released its latest accounts for the financial period up to 2022/12/31. The latest confirmation statement was released on 2023/06/29.

According to the latest data, there is a solitary managing director in the company: Ozcan A. (since Wednesday 11th September 2019). The firm had been managed by Douglas G. till 2022. Furthermore a different director, specifically Ronald G. quit in June 2022.

Previous company's names
Real Transfers (UK) Limited 2014-10-13
Transfers For London Limited 2014-07-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	5 559	12 917	21 033	29 652	3 831	3 714	1 789	10 217
Current Assets	9 624	12 917	45 840	74 592	19 634	5 614	12 038	37 864
Debtors	4 065		24 808	44 940	15 803	1 900	10 249	27 647
Net Assets Liabilities	-115 366	-148 909	-109 065	-126 574	-194 840	-266 230	-372 494	-367 617
Other Debtors	4 065
Property Plant Equipment	3 980	2 985	1 989	2 871	1 407

Other Financial Data
Version Production Software					2 020	2 021		2 024
Accrued Liabilities			6 750
Accumulated Depreciation Impairment Property Plant Equipment	995	1 990	2 985	4 450	5 914	7 321	7 321	7 321
Additions Other Than Through Business Combinations Property Plant Equipment				2 346
Amounts Owed To Group Undertakings Participating Interests			18 552	11 710	49 207	24 803	34 130	21 909
Average Number Employees During Period	4	12	12	6	4	4	4	4
Bank Borrowings			22 121	63 640	46 982	50 000	50 000	43 047
Bank Borrowings Overdrafts			14 667	47 092	36 118	55 424	40 373	18 454
Creditors	128 970	164 811	134 775	140 397	168 899	89 444	112 632	107 446
Equity Securities Held						100	100	100
Fixed Assets					1 407	100
Increase From Depreciation Charge For Year Property Plant Equipment		995	995	1 464	1 464	1 407
Investments						100	100	100
Loans From Directors			83 413	68 298	53 624	-3 598	-8 620	-14 900
Net Current Assets Liabilities	-119 346	-151 894	-88 935	-65 805	-149 265	-83 830	-100 594	-69 582
Other Creditors	12 050	29 153	25 015		5 020	5 020	7 367	3 859
Other Taxation Social Security Payable	918	7 224	11 680
Property Plant Equipment Gross Cost	4 975	4 975	4 975	7 321	7 321	7 321	7 321	7 321
Taxation Social Security Payable			11 392	13 297	3 894	1 853	5 394	-93
Total Assets Less Current Liabilities		-148 909	-86 944	-62 934	-147 858	-83 730	-100 494	-69 482
Trade Creditors Trade Payables	14 626	10 105			21 036	5 942	24 108	49 686
Trade Debtors Trade Receivables			24 807	44 940	15 803	1 900	10 249	27 647
Value-added Tax Payable							9 880	28 531

People with significant control

Ozcan A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ozcan A.

Notified on 29 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Garrick Group Limited

Address: Commercial House 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

Legal authority United Kingdom

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc613639

Notified on 5 March 2020

Ceased on 29 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ozcan A.

Notified on 6 April 2016

Ceased on 5 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan G.

Notified on 6 April 2016

Ceased on 2 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Real Transfers (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ozcan A.

Douglas G.

Ronald G.

Nicholas K.

Ozcan A.

Jonathan G.

People with significant control

Ozcan A.

Garrick Group Limited

Ozcan A.

Jonathan G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode