opendata.bot
Company number
12290806

TRANSFER ROCKET LIMITED

Officer · GONBESH, Naseemulhaq and 5 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

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
TRANSFER ROCKET LIMITED
Company number
12290806
Registered office
F39 WATERFRONT STUDIOS, DOCK ROAD, LONDON, E16 1AH, ENGLAND · 341 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
62012 — Business and domestic software development · 62090 — Other information technology service activities · 64999 — Financial intermediation not elsewhere classified · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
06 Sept 2026
Confirmation statement — last
23 Aug 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 11/03/2026
Active

People with significant control

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

Mr Adeola Adelakun
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/10/2019
Mr Ikechukwu Iloba Ebube
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 25/07/2022
Mr Ikechukwu Iloba Ebube
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 15/09/2022
Mr Kabir Garba
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/10/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ikechukwu Iloba Ebube
born 02/1976 · Nigeria owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors Notified 15/09/2022 Controls 2 companies
Mr Adeola Adelakun
born 09/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2022 Controls 3 companies
Mr Ikechukwu Iloba Ebube
born 02/1976 · Nigeria has significant influence or control · has significant influence or control · has significant influence or control Control ended 14/08/2022 Controls 2 companies
Mr Kabir Garba
born 03/1965 · Nigeria owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2022

Serving officers

director Appointed 11/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Director resigned RAIMI, Oyeniyi Wasiu
11/03/2026 Director appointed GONBESH, Naseemulhaq
15/09/2022 Person with significant control added Mr Ikechukwu Iloba Ebube
14/08/2022 Person with significant control ceased Mr Ikechukwu Iloba Ebube
14/08/2022 Director resigned EBUBE, Ikechukwu Iloba
25/07/2022 Person with significant control ceased Mr Kabir Garba
25/07/2022 Person with significant control ceased Mr Adeola Adelakun
25/07/2022 Person with significant control added Mr Ikechukwu Iloba Ebube
25/07/2022 Director resigned GARBA, Kabir
25/07/2022 Director resigned ADELAKUN, Adeola
25/07/2022 Director appointed RAIMI, Oyeniyi Wasiu
25/07/2022 Director appointed EBUBE, Ikechukwu Iloba
26/08/2021 Director resigned HOBBAH, Niamkey Hermann Yves
16/12/2019 Director appointed HOBBAH, Niamkey Hermann Yves
30/10/2019 Person with significant control added Mr Kabir Garba
30/10/2019 Person with significant control added Mr Adeola Adelakun
30/10/2019 Director appointed GARBA, Kabir
30/10/2019 Director appointed ADELAKUN, Adeola

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 170
▲ 1.1%
168
Net assets 170
▲ 1.1%
168
Employees (avg) 2 2

Documents for TRANSFER ROCKET LIMITED

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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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transfer Rocket Limited — E16 1AH
Tier 1 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSFER ROCKET LIMITED?
According to the official registry, the company number of TRANSFER ROCKET LIMITED is 12290806.
Where is TRANSFER ROCKET LIMITED registered?
The registered office is F39 WATERFRONT STUDIOS, DOCK ROAD, LONDON, E16 1AH, ENGLAND.
Who runs TRANSFER ROCKET LIMITED?
GONBESH, Naseemulhaq is listed among the officers of TRANSFER ROCKET LIMITED.
What is the SIC code of TRANSFER ROCKET LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62090 — Other information technology service activities, 64999 — Financial intermediation not elsewhere classified, 82990 — Other business support service activities n.e.c..
Who controls TRANSFER ROCKET LIMITED?
Mr Adeola Adelakun is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRANSFER ROCKET LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About TRANSFER ROCKET LIMITED (12290806)

TRANSFER ROCKET LIMITED is a private limited company incorporated on 30 October 2019 and registered in the United Kingdom under company number 12290806. Its registered office is at F39 WATERFRONT STUDIOS, DOCK ROAD, LONDON, E16 1AH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record , and the person with significant control is Mr Adeola Adelakun. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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