What Midpoint & Transfer say about themselves
“Midpoint is an FCA authorised payments and foreign exchange firm helping UK clients move money across borders with confidence.”
Midpoint & Transfer Ltd
- Incorporated
- 4 July 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Roman Martin Plutschow
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 12 Tokenhouse YardLondonEC2R 7AS
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born August 1963 (63)
Plutschow, Roman Martin
Director · Appointed 16 October 2024
Swiss
Born December 1968 (57)
Officer history (18 former)
24 March 2026
Resigned Harrison, Amanda Louise as Director
19 December 2025
Resigned Vaghjiani, Suresh as Director
19 December 2025
20 November 2025
Resigned Davies, Jill Amanda Anne as Director
18 November 2025
Appointed Harrison, Amanda Louise as Director
14 November 2025
12 November 2025
1 November 2025
Appointed Vaghjiani, Suresh as Director
31 August 2025
Resigned Orchard, Matthew Dean as Director
24 June 2025
Appointed Orchard, Matthew Dean as Director
24 June 2025
Appointed Davies, Jill Amanda Anne as Director
30 May 2025
Resigned Wong, Shee Hau David as Director
16 October 2024
Appointed Plutschow, Roman Martin as Director
16 October 2024
Resigned Zhang, Heqian as Secretary
16 October 2024
Resigned Zhang, Heqian as Director
31 March 2024
Resigned Comishin, Corbin Patrick Miklor as Director
19 May 2021
18 June 2020
Resigned Lemkus, Bradley as Director
18 June 2020
Resigned Lemkus, Bradley as Secretary
18 June 2020
Appointed Zhang, Heqian as Secretary
1 November 2019
Appointed Zhang, Heqian as Director
9 May 2018
Resigned Jones, Andrew Steven as Director
30 January 2018
Appointed Jones, Andrew Steven as Director
22 January 2018
Appointed Comishin, Corbin Patrick Miklor as Director
3 May 2016
Appointed Wong, Shee Hau David as Director
16 November 2010
Appointed Lemkus, Bradley as Secretary
16 November 2010
16 November 2010
Resigned Veri, Todd as Secretary
16 November 2010
Resigned Veri, Todd as Director
15 September 2009
Resigned Booth, John Geoffrey as Director
8 September 2009
8 September 2009
Appointed Lemkus, Bradley as Director
12 August 2008
4 July 2007
4 July 2007
4 July 2007
Appointed Booth, John Geoffrey as Director
4 July 2007
Appointed Veri, Todd as Secretary
4 July 2007
Appointed Veri, Todd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15989634
Former controllers (2)
23 October 2024
Ceased Roman Martin Plutschow — Owns 75–100% of shares
16 October 2024
Ceased Shee Hau David Wong — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £59,711
- Employees
- 6
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,115 | £25,920 | £31,731 | £5,013 | £4,001 |
| Current Assets | £82,447 | £260,513 | £273,468 | £466,676 | £336,515 |
| Debtors | £22,736 | £76,402 | £56,099 | £61,082 | £31,126 |
| Cash | £59,711 | £184,111 | £217,369 | £405,594 | £305,389 |
| Creditors (< 1 year) | £250,168 | £995,651 | £498,310 | £440,427 | £193,317 |
| Net Current Assets | (£167,721) | (£735,138) | (£224,842) | £26,249 | £143,198 |
| Shareholder Funds | (£155,606) | (£709,218) | (£193,111) | £31,262 | £147,199 |
| Turnover | £258,823 | £224,993 | £252,932 | ||
| Cost of Sales | £316,289 | £197,475 | £160,697 | £162,448 | |
| Gross Profit | £61,348 | £64,296 | £90,484 | ||
| Admin Expenses | £477,839 | £303,514 | £253,939 | £255,977 | |
| Staff Costs | £282,372 | £161,993 | £148,691 | £148,539 | |
| Operating Profit | (£224,378) | (£115,942) | (£134,214) | ||
| Profit Before Tax | (£516,107) | (£224,373) | (£115,937) | (£134,082) | |
| Tax | £0 | £0 | £0 | ||
| Profit for Period | (£516,107) | (£224,373) | (£115,937) | (£134,082) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Statement of capital following an allotment of shares |
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