EDI TRANSFERS LTD
Company details
- Registered name
- EDI TRANSFERS LTD
- Company number
- SC870639
- Registered office
- 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2025
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 49320 — Taxi operation
- Accounts — next due
- 19 Aug 2027
- Confirmation statement — next due
- 02 Dec 2026
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.
- A person with significant control here also controls 3 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 |
|---|---|---|---|
| 19/11/2025 | Person with significant control added | — | Nicholas Rocco Capuano |
Documents for EDI TRANSFERS 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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GET /v1/company/gb/SC870639
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About EDI TRANSFERS LTD (SC870639)
EDI TRANSFERS LTD is a private limited company incorporated on 19 November 2025 and registered in the United Kingdom under company number SC870639. Its registered office is at 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP, UNITED KINGDOM. The recorded nature of business is taxi operation (SIC 49320). The company is currently active . , and the person with significant control is Nicholas Rocco Capuano. 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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Taxi operation across UK registers
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