Xtransfer UK Limited

Active10851739 Private limited company
Incorporated
5 July 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Guobiao Deng
Accounts type
Small
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born December 1985 (40)
Director · Appointed 19 October 2026
Chinese
Born January 1986 (40)
Deng, Guobiao
Director · Appointed 5 July 2017
Chinese
Born July 1981 (45)
Yao, Weichun
Director · Appointed 5 July 2017
Chinese
Born January 1982 (44)
Officer history (3 former)
29 October 2026
Resigned Lu, Wei as Director
19 October 2026
Appointed Zhou, Zhen as Director
19 October 2026
Appointed Ren, Rui as Director
4 August 2023
Resigned Jain, Veenu as Director
18 October 2018
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
1 June 2018
Appointed Jain, Veenu as Director
1 June 2018
Appointed Lu, Wei as Director
5 July 2017
Appointed Deng, Guobiao as Director
5 July 2017
Appointed Yao, Weichun as Director
5 July 2017
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 July 2017
Ceased Xtransfer Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£190,703
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £26,936 £107,020 £7,191 £21,545 £209,115 £418,073 £803,342
Balance sheet detail
2025202420232022202120202019
Fixed Assets£548£937
Current Assets£895,792£484,754£224,141£64,832£76,146£111,591£30,434
Debtors£705,089£401,900£212,019£161£50,542£106,620£6,032
Cash£190,703£82,854£12,122£64,671£25,604£4,971£24,402
Creditors (< 1 year)£92,998£67,618£15,026£43,287£68,955£4,571£3,498
Net Current Assets£802,794£417,136£209,115£21,545£7,191£107,020£26,936
Shareholder Funds£803,342£418,073£209,115£21,545£7,191£107,020£26,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
23 October 2026Appointment of a director
21 October 2026Appointment of a director
4 September 2026Confirmation statement with updates30 August 2026

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