REAL TRANSFERS (UK) LIMITED
Company details
- Registered name
- REAL TRANSFERS (UK) LIMITED
- Company number
- 09140649
- Registered office
- SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, ENGLAND · 166 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 July 2014
- Status
- Active
- Age
- 12 years
- Previous names
- TRANSFERS FOR LONDON LIMITED (to 13 Oct 2014)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2022 | Person with significant control ceased | Garrick Group Limited | — |
| 29/06/2022 | Person with significant control added | — | Mr Ozcan Ahmet |
| 05/03/2020 | Person with significant control ceased | Mr Ozcan Ahmet | — |
| 05/03/2020 | Person with significant control added | — | Garrick Group Limited |
| 02/09/2019 | Person with significant control ceased | Mr Jonathan Ariya Ghaemian | — |
| 06/04/2016 | Person with significant control added | — | Mr Ozcan Ahmet |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Ariya Ghaemian |
| 13/10/2014 | Registered name changed | TRANSFERS FOR LONDON LIMITED | REAL TRANSFERS (UK) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -130 ▼ 510.0% | 32 |
| Total assets less current liabilities | -123 ▼ 535.2% | 28 |
| Net assets | -466 | -335 |
| Employees (avg) | 0 | 0 |
Documents for REAL TRANSFERS (UK) LIMITED
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About REAL TRANSFERS (UK) LIMITED (09140649)
REAL TRANSFERS (UK) LIMITED is a private limited company incorporated on 21 July 2014 and registered in the United Kingdom under company number 09140649. Its registered office is at SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Garrick Group Limited. 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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