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Company profile
TRANSFER INTELLIGENCE LTD
active • ltd • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
Company no.04740235Officers5Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04740235
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2003-04-22
- Registered Office
- 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU
- Sic Codes
- other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£143,932
Equity
£40,388
Total liabilities
£103,544
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-29
Equity
+£21.71k
+116.24%Cash in bank
+£0.00
0%Total assets
+£62.85k
+77.51%Total liabilities
-£41.14k
-65.92%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£143,932£20,194-£103,544
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-29
Trade debtors£0
Trade creditors£0
Fixed assets£5,244
Current assets£136,454
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£6,820 | £36,638 | -£43,458 |
| 2022 | £10,222 | £91,514 | -£81,292 |
| 2023 | £18,677 | £81,084 | -£62,407 |
| 2024 | £40,388 | £143,932 | -£103,544 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 20 Apr 2026 | 26 Days |
| Accounts Submitted | 25 Jun 2025 | 10 Months |
| Confirmation Statement Submitted | 23 Apr 2025 | 1 Year |
| Accounts Submitted | 17 Jul 2024 | 1 Year |
| Accounts Submitted | 28 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Jun 2024 | 1 Year |
| Change of Date Of Creation | 28 Jun 2024 | 1 Year |
| Change of Jurisdiction | 28 Jun 2024 | 1 Year |
| Change of Last Full Members List Date | 28 Jun 2024 | 1 Year |
| Change of Previous Company Names | 28 Jun 2024 | 1 Year |
| Change of Registered Office Address | 28 Jun 2024 | 1 Year |
| Change of Type | 28 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.