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TRANSFERTO MOBILE FINANCIAL SERVICES LTD Active

Financial services


2014-08-12

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09171042

Other telecommunications activities (61900)

Financial intermediation not elsewhere classified (64999)

Financial services
Telecommunication
Other Financial Services
Telecommunications services

TRANSFERTO MOBILE FINANCIAL SERVICES LTD is a Private limited company (Ltd.) company based in 3RD FLOOR HATFIELD HOUSE 52-54 STAMFORD STREET, United Kingdom, which employs 24 people. The company started trading on 12 August 2014. The company registration number is 09171042, It’s main line of business activity is Other telecommunications activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 24 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
www.transfer-to.com

3RD FLOOR HATFIELD HOUSE 52-54 STAMFORD STREET , SE1 9LX , United Kingdom

United Kingdom

Financial statements of TRANSFERTO MOBILE FINANCIAL SERVICES LTD

According to TRANSFERTO MOBILE FINANCIAL SERVICES LTD latest financial report submitted on 2020-12-31, the company has a Turnover of £9M, Gross-Profit of £6M while the Cash is £11M. Compared with the previous year, the company reported a Turnover increase of 43.72%, which is an equivalent of -4144389. At the same time, the Gross-Profit went up by 47.18%, or by -3004941.



Consolidated A/cs

For more information you can

Turnover 2020

£ 9.5 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 3.2 million

  • Profit after Tax

    £ -742626

Reporting period

TRANSFERTO MOBILE FINANCIAL SERVICES LTD Business Credit Report

A Business Credit Report for TRANSFERTO MOBILE FINANCIAL SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFERTO MOBILE FINANCIAL SERVICES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANSFERTO MOBILE FINANCIAL SERVICES LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANSFERTO MOBILE FINANCIAL SERVICES LTD Directors and key executives

TRANSFERTO MOBILE FINANCIAL SERVICES LTD currently employs 24 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 8 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFERTO MOBILE FINANCIAL SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

24

150%

1y growth

178%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRANSFERTO MOBILE FINANCIAL SERVICES LTD»

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Employee Job Title Email Phone Country
Adrien Antoni Director
-
- GB
Kian Teo Director
-
- GB

Get in touch with 2 of contacts working at TRANSFERTO MOBILE FINANCIAL SERVICES LTD

TRANSFERTO MOBILE FINANCIAL SERVICES LTD Ownership and Group Structure

TRANSFERTO MOBILE FINANCIAL SERVICES LTD is a subsidiary of TTMFS SINGAP*********** which holding company is TRANSFERTO HOL*************, with the following registration number 09171042. The holding group consists of a total of 3 companies, including TRANSFERTO MOBILE FIN*******************, TTMFS SINGAP***********, TRANSFERTO HOL*************.


TRANSFERTO MOBILE FINANCIAL SERVICES LTD Shareholders

There are currently 1 people with significant control at TRANSFERTO MOBILE FINANCIAL SERVICES LTD. One of of major shareholders of TRANSFERTO MOBILE FINANCIAL SERVICES LTD is TTMFS SINGAPORE PTE LTD, which owns 8988851 ORDINARY shares, with a total value of 8,988,851 GBP.


Name Quantity Share Type Value
TTMFS SINGAPORE PTE LTD 8988851 ORDINARY 8988851 GBP

TRANSFERTO MOBILE FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of TRANSFERTO MOBILE FINANCIAL SERVICES LTD are AIRCOM INTERNATIONAL LIMITED, TYNTEC LIMITED, XPLORA TECHNOLOGIES LIMITED, CHANGEGROUP ATMS LIMITED, DIRECT MARKET SERVICES LIMITED. View and export all the competitor list of TRANSFERTO MOBILE FINANCIAL SERVICES LTD by upgrading your account here.


AIRCOM INTERNATIONAL LIMITED


Revenue
5,623,796.0
Age
27 years
Employees
47
Industry
View Other software application
Website
View http://www.aircomi****************

TYNTEC LIMITED


Revenue
74,419,495.52
Age
15 years
Employees
1
Industry
View Telecommunications
Website
View www.tynt******

XPLORA TECHNOLOGIES LIMITED


Revenue
2,323,093.0
Age
5 years
Employees
2
Industry
View Telecommunication
Website
View -

CHANGEGROUP ATMS LIMITED


Revenue
1,650,801.0
Age
11 years
Employees
5
Industry
View Financial Services
Website
View -

DIRECT MARKET SERVICES LIMITED


Revenue
3,302,607.0
Age
24 years
Employees
20
Industry
View Telecommunication operators
Website
View http://www.eastlo****************

TRANSFERTO MOBILE FINANCIAL SERVICES LTD news & activities:


Turnover

TRANSFERTO MOBILE FINANCIAL SERVICES LTD has submitted new account statements and has reported a turnover of £9M, a 43.72% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The TRANSFERTO MOBILE FINANCIAL SERVICES LTD-based company said the adjusted EBITDA is now -£419,336.20, compared with the previous year of 1.0 million.

uk.globaldatabase.com

2020-12-31

Employees

TRANSFERTO MOBILE FINANCIAL SERVICES LTD number of employees has increased by 50% compared with previous year and now represents a total number of 24.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding TRANSFERTO MOBILE FINANCIAL SERVICES LTD


Where is TRANSFERTO MOBILE FINANCIAL SERVICES LTD registered office?

TRANSFERTO MOBILE FINANCIAL SERVICES LTD is located at 3RD FLOOR HATFIELD HOUSE 52-54 STAMFORD STREET, United Kingdom.

What is the website of TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

TRANSFERTO MOBILE FINANCIAL SERVICES LTD website is www.transfer-to.com

How many people work at TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 24 of employees working for TRANSFERTO MOBILE FINANCIAL SERVICES LTD.

How much revenue does TRANSFERTO MOBILE FINANCIAL SERVICES LTD make?

Based on the latest financial accounts submitted on 2020-12-31, the company made £9M for 2020, which went up by 43.72%.

What is TRANSFERTO MOBILE FINANCIAL SERVICES LTD EBITDA?

For 2020, TRANSFERTO MOBILE FINANCIAL SERVICES LTD has reported an EBITDA of -£419,336.20, which went down by -343.14% compared to previous year.

What is the Business Credit Score of TRANSFERTO MOBILE FINANCIAL SERVICES LTD and how reliable is the company?

In order to check the business credit score of TRANSFERTO MOBILE FINANCIAL SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSFERTO MOBILE FINANCIAL SERVICES LTD pay their invoices on time?

By requesting a Business Credit Report for TRANSFERTO MOBILE FINANCIAL SERVICES LTD, you will be able to gain more insights about the TRANSFERTO MOBILE FINANCIAL SERVICES LTD payment trends.

Who is the Ultimate Parent of the TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

Information about the ultimate beneficial ownership TRANSFERTO HOL************* of TRANSFERTO MOBILE FINANCIAL SERVICES LTD is available when you order a business credit report.

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