Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Transferto Ltd
- Incorporated
- 2 July 2014 (12 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Bruno Andre Coindre
- Controlled by
- Alain Bern Green
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 302 70 St. Mary AxeLondonEC3A 8BE
Officers 1 active
Officer details are public data from the Companies House register.
Coindre, Bruno Andre
Director · Appointed 31 May 2023
French
Born May 1970 (56)
Officer history (12 former)
28 June 2026
Resigned Manicom, Grant Michael as Director
16 May 2025
Appointed Manicom, Grant Michael as Director
16 May 2025
Resigned Gardner, Daniel as Director
9 January 2025
Resigned Chua Swee Yang, Eugene as Director
8 January 2025
Appointed Gardner, Daniel as Director
21 November 2023
Appointed Chua Swee Yang, Eugene as Director
31 May 2023
31 May 2023
Appointed Coindre, Bruno Andre as Director
23 April 2021
Resigned Siminger, Thierry as Director
11 May 2018
8 May 2018
Resigned Siminger, Thierry as Director
20 April 2018
Appointed Siminger, Thierry as Director
20 April 2018
20 April 2018
Appointed Siminger, Thierry as Director
20 April 2018
27 September 2017
27 September 2017
27 September 2017
Resigned Vaghani, Surajkumar Balvantrai as Secretary
31 December 2016
Appointed Vaghani, Surajkumar Balvantrai as Secretary
31 December 2016
Resigned Damen, Cornelis as Secretary
31 December 2016
1 December 2016
2 July 2014
Appointed Damen, Cornelis as Secretary
2 July 2014
2 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Bern Green
Individual · Notified 20 April 2018
Has significant influence or control
French
Born March 1961 (65)
Former controllers (1)
6 April 2016
Ceased Fixed & Mobile Pte Ltd — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- USD 139,823
- up USD 88,530 (173%)
- Employees
- 4
- up 2 (100%)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | USD 1 | |
| Current Assets | USD 140,998 | USD 71,575 |
| Debtors | USD 1,175 | USD 20,282 |
| Cash | USD 139,823 | USD 51,293 |
| Creditors (< 1 year) | USD 1,379,918 | USD 1,181,370 |
| Net Current Assets | (USD 1,238,920) | (USD 1,109,795) |
| Shareholder Funds | (USD 1,238,919) | (USD 1,109,795) |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Other filing | |||
| 30 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 10 March 2026 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Registered office address changed |
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