SUPER TRANSFER UK LTD
Company details
- Registered name
- SUPER TRANSFER UK LTD
- Company number
- 10778070
- Registered office
- JHUMAT HOUSE, 160 LONDON ROAD, BARKING, IG11 8BB, ENGLAND · 219 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2017
- Status
- Active
- Age
- 9 years
- Previous names
- SUPERIOR INVESTMENTS SRO UK LTD (to 15 Feb 2023)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 15/02/2023 | Registered name changed | SUPERIOR INVESTMENTS SRO UK LTD | SUPER TRANSFER UK LTD |
| 21/10/2022 | Person with significant control ceased | Mr Mohamed Abbas | — |
| 13/06/2022 | Person with significant control added | — | Mr Fatai Ayinla Abolaji |
| 18/05/2017 | Person with significant control added | — | Mr Mohamed Abbas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 15 ▲ 136% | 6 |
| Employees (avg) | 2 | 2 |
Documents for SUPER TRANSFER UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SUPER TRANSFER UK LTD (10778070)
SUPER TRANSFER UK LTD is a private limited company incorporated on 18 May 2017 and registered in the United Kingdom under company number 10778070. Its registered office is at JHUMAT HOUSE, 160 LONDON ROAD, BARKING, IG11 8BB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Fatai Ayinla Abolaji. 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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