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TRANSFA PAY LTD Active

Financial Services


Contact information


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Financial statements of TRANSFA PAY LTD

According to TRANSFA PAY LTD latest financial report submitted on 2024-12-31, the company has a Total-Assets of £46,166.00, Total-Liabilities of £46,166.00. Compared with the previous year, the company reported a Total-Assets increase of 66.92%, which is an equivalent of -30893. At the same time, the Total-Liabilities went up by 66.92%, or by -30893.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

TRANSFA PAY LTD Business Credit Report

A Business Credit Report for TRANSFA PAY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFA PAY 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

TRANSFA PAY LTD

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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

TRANSFA PAY LTD Directors and key executives

TRANSFA PAY LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFA PAY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ishmail Bah Director
-
- GB
Ishmail Bah Director
-
- GB
Hammad Limbada Director
-
- GB

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TRANSFA PAY LTD Ownership and Group Structure

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TRANSFA PAY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TRANSFA PAY LTD. One of of major shareholders of TRANSFA PAY LTD is HAMMAD LIMBADA, which owns 50 ORDINARY shares, with a total value of 0 GBP and ISHMAIL BAH, which owns 950 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
HAMMAD LIMBADA
50 ORDINARY 0 GBP
ISHMAIL BAH
950 ORDINARY 0 GBP

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TRANSFA PAY LTD competitors:

Top 5 similar companies of TRANSFA PAY LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, HW FINANCIAL SERVICES LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED. View and export all the competitor list of TRANSFA PAY LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

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TRANSFA PAY LTD news & activities:


Employees

TRANSFA PAY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding TRANSFA PAY LTD


Where is TRANSFA PAY LTD registered office?

TRANSFA PAY LTD is located at 28 Mildenhall Road, United Kingdom.

What is the website of TRANSFA PAY LTD?

TRANSFA PAY LTD website is https://www.transfapay.co.uk/

How many people work at TRANSFA PAY LTD?

According to the latest account statement, there are currently 3 of employees working for TRANSFA PAY LTD.

What is the Business Credit Score of TRANSFA PAY LTD and how reliable is the company?

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

Does TRANSFA PAY LTD pay their invoices on time?

By requesting a Business Credit Report for TRANSFA PAY LTD, you will be able to gain more insights about the TRANSFA PAY LTD payment trends.

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