Back to search

Company profile

ITRANSFER LTD

active • ltd • 17 Welwyn Mews, Up Hatherley, Cheltenham, GL51 3YB, England

Company no.15583436Officers1Documents4

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15583436
Company Status
active
Type
ltd
Date Of Creation
2024-03-21
Registered Office
17 Welwyn Mews, Up Hatherley, Cheltenham, GL51 3YB, England
Sic Codes
taxi operation

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£2,157

Equity

£62

Total liabilities

£2,095

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2,157
YearNet AssetsTotal AssetsTotal Liabilities
2025£62£2,157-£2,095

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted23 Mar 20261 Month
Accounts Submitted22 Aug 20258 Months
Accounts Submitted22 Mar 20251 Year
Confirmation Statement Submitted22 Mar 20251 Year
Change of Date Of Creation22 Mar 20251 Year
Change of Jurisdiction22 Mar 20251 Year
Change of Registered Office Address22 Mar 20251 Year
Change of Type22 Mar 20251 Year
NASTEV, Stanislav Iliev Appointed21 Mar 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-23Open PDF
accounts-with-accounts-type-micro-entity2025-08-22Open PDF
confirmation-statement-with-no-updates2025-03-22Open PDF
incorporation-company2024-03-21Open PDF