TOP TRANSFERS LTD
Company details
- Registered name
- TOP TRANSFERS LTD
- Company number
- 10576836
- Registered office
- 14 SMALLFIELD ROAD, HORLEY, RH6 9AU, ENGLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2017
- Status
- Active
- Age
- 9 years
- Previous names
- PROLIONS LIMITED (to 11 Apr 2017)
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear · 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
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 |
|---|---|---|---|
| 23/10/2018 | Person with significant control ceased | Mr Leonard-Ionut Racareanu | — |
| 01/03/2018 | Person with significant control ceased | Mr Alexandru-Ionut Titu | — |
| 01/03/2018 | Person with significant control added | — | Mr Leonard-Ionut Racareanu |
| 11/04/2017 | Registered name changed | PROLIONS LIMITED | TOP TRANSFERS LTD |
| 01/04/2017 | Person with significant control ceased | Mr Leonard-Ionut Racareanu | — |
| 01/04/2017 | Person with significant control added | — | Mr Alexandru-Ionut Titu |
| 23/01/2017 | Person with significant control added | — | Mr Leonard-Ionut Racareanu |
| 23/01/2017 | Person with significant control added | — | Mr Alexandru-Lucian Tircomnicu |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for TOP TRANSFERS LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About TOP TRANSFERS LTD (10576836)
TOP TRANSFERS LTD is a private limited company incorporated on 23 January 2017 and registered in the United Kingdom under company number 10576836. Its registered office is at 14 SMALLFIELD ROAD, HORLEY, RH6 9AU, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Alexandru-Ionut Titu. 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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