Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Transferto Mobile Financial Services Ltd
- Incorporated
- 12 August 2014 (12 years)
- Previously known as
- Transferto Mobile Money Ltd (until 2 March 2015)
- Industry
- Other telecommunications activities (61900) Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Philip NelsonChloe Mayenobe Ep. RopertAndrew Stewart
- Owned by
- Alain Bern Green
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 30270 St. Mary AxeLondonEC3A 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Nelson, Simon Philip
Director · Appointed 15 September 2025
British
Born July 1970 (56)
Mayenobe Ep. Ropert, Chloe
Director · Appointed 25 March 2024
French
Born April 1976 (50)
Stewart, Andrew
Director · Appointed 11 December 2023
British
Born January 1975 (51)
Officer history (12 former)
15 September 2025
Resigned De Kort, Floris Petrus as Director
15 September 2025
Appointed Nelson, Simon Philip as Director
11 April 2024
Resigned Antoni, Adrien as Director
26 March 2024
Resigned Teo, Kian Bin as Director
25 March 2024
Appointed Mayenobe Ep. Ropert, Chloe as Director
25 March 2024
Appointed De Kort, Floris Petrus as Director
11 December 2023
Appointed Stewart, Andrew as Director
3 December 2019
Resigned Vickers, Stephen James as Director
28 June 2019
Appointed Teo, Kian Bin as Director
28 June 2019
24 August 2018
Appointed Vickers, Stephen James as Director
11 May 2018
20 April 2018
20 April 2018
Appointed Antoni, Adrien as Director
20 April 2018
27 September 2017
Resigned Vaghani, Surajkumar Balvantrai as Secretary
27 September 2017
27 September 2017
31 December 2016
Resigned Damen, Cornelis Leonardus Quirinus Maria as Secretary
31 December 2016
Appointed Vaghani, Surajkumar Balvantrai as Secretary
31 December 2016
17 March 2016
17 March 2016
16 February 2015
12 August 2014
Appointed Damen, Cornelis Leonardus Quirinus Maria as Secretary
12 August 2014
12 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alain Bern Green
Individual · Notified 29 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French,Canadian
Born March 1961 (65)
Former controllers (1)
29 June 2018
Ceased Fixed & Mobile Pte Ltd — Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Full accounts | 31 December 2024 | ||
| 21 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 5 December 2025 | Change of details for a person with significant control | |||
| 7 October 2025 | Appointment of a director | |||
| 7 October 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →