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Company Information for

TRANSFIN LTD

133 CREEK ROAD, LONDON, SE8 3BU,
Company Registration Number
10879107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transfin Ltd
TRANSFIN LTD was founded on 2017-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Transfin Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRANSFIN LTD
 
Legal Registered Office
133 CREEK ROAD
LONDON
SE8 3BU
 
Filing Information
Company Number 10879107
Company ID Number 10879107
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 
Return next due 18/08/2018
Type of accounts 
Last Datalog update: 2020-02-11 09:54:12
Primary Source:Companies House
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Companies with same name TRANSFIN LTD
The following companies were found which have the same name as TRANSFIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFIN CREDIT LIMITED STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA Dissolved Company formed on the 2012-10-26
TRANSFIN INDUSTRIES LLP 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW Dissolved Company formed on the 2013-05-03
TRANSFIN INTERNATIONAL LIMITED COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD S1 2AT Active Company formed on the 2005-10-06
TRANSFIN INVESTMENT PRIVATE LIMITED 11/5 SUBHAS NAGAR NEW DELHI Delhi DORMANT Company formed on the 1995-02-02
TRANSFIN INSURANCE, LTD. 141 MAIN ST. BOX 249 MONTPELIER VT 05602 Dissolved Company formed on the 1991-09-25
TRANSFIN LIMITED Unknown Company formed on the 2011-10-19
TRANSFIN LLC Delaware Unknown
Transfin LLC Connecticut Unknown
TRANSFINANCIAL GROUP (TFG) LTD SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Dissolved Company formed on the 2006-07-20
TRANSFINANCIAL SERVICES LIMITED 49 NEW STREET WELLINGTON TELFORD SALOP TF1 1LU Active Company formed on the 2001-01-31
TRANSFINANCIAL CORPORATION 8832 W Phillips Rd Boulder CO 80301 Good Standing Company formed on the 1974-04-26
TRANSFINANCIAL USA, L.L.C. 5878 NORTH HIGH ST - WORTHINGTON OH 43085 Active Company formed on the 2005-07-08
TRANSFINANCE CORPORATION 411 E. BONNEVILLE AVE. #300 LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2000-01-21
TRANSFINANCIAL FUNDING GROUP, LLC 2770 S MARYLAND PKWY #414 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2005-11-17
Transfinancial Services Inc. Delaware Unknown
TRANSFINANCE LLC Delaware Unknown
TRANSFINANCE SECURITIES INC Delaware Unknown
TRANSFINANCIAL HOLDINGS INC Delaware Unknown
Transfinancial Consultants Corp. Delaware Unknown
TRANSFINANCE COMPANY LIMITED Active Company formed on the 2003-12-12

Company Officers of TRANSFIN LTD

Current Directors
Officer Role Date Appointed
BAREND BOTES
Director 2017-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR OLUWASEUN ISAIAH ADEWUYI
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08AP01DIRECTOR APPOINTED MR OLUWASEUN ISAIAH ADEWUYI
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 2nd Floor 52 Skyline Villages Lime Harbour Canary Wharf London E14 9TS United Kingdom
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to TRANSFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFIN LTD

Intangible Assets
Patents
We have not found any records of TRANSFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFIN LTD
Trademarks
We have not found any records of TRANSFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as TRANSFIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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