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Company number
09112585

TRANSFERTO LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSFERTO LTD
Company number
09112585
Registered office
OFFICE 302 70 ST. MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alain Bern Green
has significant influence or control
Notified 20/04/2018
Fixed & Mobile Pte Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alain Bern Green
born 03/1961 · Greece has significant influence or control Notified 20/04/2018
Fixed & Mobile Pte Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2018 Person with significant control added Alain Bern Green
06/04/2016 Person with significant control ceased Fixed & Mobile Pte Ltd
06/04/2016 Person with significant control added Fixed & Mobile Pte Ltd

Documents for TRANSFERTO LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TRANSFERTO LTD?
According to the official registry, the company number of TRANSFERTO LTD is 09112585.
Where is TRANSFERTO LTD registered?
The registered office is OFFICE 302 70 ST. MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM.
What is the SIC code of TRANSFERTO LTD?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls TRANSFERTO LTD?
Alain Bern Green is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TRANSFERTO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TRANSFERTO LTD (09112585)

TRANSFERTO LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09112585. Its registered office is at OFFICE 302 70 ST. MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alain Bern Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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