TRANSFERS GROUP LTD
Company details
- Registered name
- TRANSFERS GROUP LTD
- Company number
- SC828722
- Registered office
- 22 BURNSKNOWE, DEANS, LIVINGSTON, EH54 8BG, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 49320 — Taxi operation · 79110 — Travel agency activities · 79120 — Tour operator activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 12 Nov 2026
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 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.
- Incorporated on 12 November 2024 and no accounts have been filed.
- A person with significant control here also controls 4 other companies.
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 |
|---|---|---|---|
| 12/11/2024 | Person with significant control added | — | Mr Pedro Manuel Cantador Pereira |
Documents for TRANSFERS GROUP 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About TRANSFERS GROUP LTD (SC828722)
TRANSFERS GROUP LTD is a private limited company incorporated on 12 November 2024 and registered in the United Kingdom under company number SC828722. Its registered office is at 22 BURNSKNOWE, DEANS, LIVINGSTON, EH54 8BG, SCOTLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active . , and the person with significant control is Mr Pedro Manuel Cantador Pereira. 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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