Transfer Services Consulting Ltd

Active12286874 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
St Services Iberia S.L.U
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 1 St. James Square
The Globe Centre
Accrington
BB5 0RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born April 1973 (53)
Director · Appointed 27 February 2026
British
Born April 1987 (39)
Director · Appointed 12 February 2024
British
Born September 1977 (49)
Officer history (6 former)
27 February 2026
Appointed Ratcliffe, Matthew James as Director
27 February 2026
Appointed Kennedy, Daniel Mark as Director
26 February 2026
Resigned Jattan, Rakesh Prasad as Director
25 February 2026
Resigned Thomas, Edward Sabu as Director
31 December 2024
Resigned David, Barrow as Director
12 February 2024
Appointed Thomas, Edward Sabu as Director
12 February 2024
Appointed Jattan, Rakesh Prasad as Director
12 February 2024
Resigned Turner, Stephen David as Director
12 February 2024
Appointed Slater, Peter John as Director
26 August 2022
Appointed Turner, Stephen David as Director
26 August 2022
Appointed David, Barrow as Director
26 August 2022
Resigned Gill, Robin Howard as Director
30 October 2020
Resigned Baker, Andrew James as Director
8 April 2020
Appointed Baker, Andrew James as Director
29 October 2019
Appointed Gill, Robin Howard as Director

Ownership 1 active

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

St Services Iberia S.L.U
Corporate entity · Notified 7 October 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. B64767627
Former controllers (1)
7 October 2023
Ceased Robin Howard Gill — Has significant influence or control

Financials

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 £10,714 £19,267

No net assets figure read from accounts after 2021.

Balance sheet detail
2023202220212020
Current Assets£195,498£204,025
Creditors (< 1 year)£175,381£192,491
Net Current Assets£20,197£11,614
Net Assets£19,267£10,714
Shareholder Funds£19,267£10,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026

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