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TRANSFER CONNEX LIMITED Active

Financial Services


Contact information


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Financial statements of TRANSFER CONNEX LIMITED

According to TRANSFER CONNEX LIMITED latest financial report submitted on 2026-01-31, the company has a Cash of £85,558.00, Total-Assets of £556,233.00 while the Working-Capital is £119,551.00. Compared with the previous year, the company reported a Cash decrease of -103.56%, which is an equivalent of 88605. At the same time, the Total-Assets went down by -64.28%, or by 357520.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 119551

Total Liabilities

TRANSFER CONNEX LIMITED Business Credit Report

A Business Credit Report for TRANSFER CONNEX LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFER CONNEX LIMITED, 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

TRANSFER CONNEX LIMITED

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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

TRANSFER CONNEX LIMITED Directors and key executives

TRANSFER CONNEX LIMITED currently employs 21 people. Compared with the previous year, the company has reported a staff increase of 91%, which is an equivalent of 10 employees.
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Total Employee Count

Total employees

21

191%

1y growth

92%

2y growth

Management Level


43

Middle

14

Operational

Employee Job Title Email Phone Country
Lenny Lavers Account Manager
-
- GB
Joe Whitbread Director
*************@transferconnex.com
+442038****** GB
Ben Pittuck Junior Fx Broker
-
+447341****** GB
Elliot Slee Fx Business Developer
-
- GB
Ross Kerley Head Of Desk-emea
-
+442038****** GB

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TRANSFER CONNEX LIMITED Ownership and Group Structure


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TRANSFER CONNEX LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TRANSFER CONNEX LIMITED. One of of major shareholders of TRANSFER CONNEX LIMITED is TRANSFER CONNEX HOLDING LTD, which owns 90 ORDINARY B shares, with a total value of 90 GBP and TRANSFER CONNEX HOLDING LTD, which owns 90 ORDINARY shares, with a total value of 90 GBP and TRANSFER CONNEX HOLDING LTD, which owns 10 ORDINARY C shares, with a total value of 10 GBP and TRANSFER CONNEX HOLDING LTD, which owns 10 ORDINARY A shares, with a total value of 10 GBP.


Name Quantity Share Type Value
TRANSFER CONNEX HOLDING LTD
90 ORDINARY B 90 GBP
TRANSFER CONNEX HOLDING LTD
90 ORDINARY 90 GBP
TRANSFER CONNEX HOLDING LTD
10 ORDINARY C 10 GBP
TRANSFER CONNEX HOLDING LTD
10 ORDINARY A 10 GBP

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TRANSFER CONNEX LIMITED competitors:

Top 5 similar companies of TRANSFER CONNEX LIMITED are INVESTEC PLC, TIME FINANCE PLC, RIT CAPITAL PARTNERS PLC, HAMILTON GLOBAL OPPORTUNITIES PLC, BRITISH & AMERICAN INVESTMENT TRUST PLC. View and export all the competitor list of TRANSFER CONNEX LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

TIME FINANCE PLC


Revenue
37,094,000.0
Age
20 years
Employees
142
Industry
View Financial Services
Website
View http://timef***********

RIT CAPITAL PARTNERS PLC


Revenue
500,600,000.0
Age
39 years
Employees
61
Industry
View Real Estate Investment Trusts
Website
View http://www.r**********

HAMILTON GLOBAL OPPORTUNITIES PLC


Revenue
37,315.0
Age
17 years
Employees
2
Industry
View Financial Services
Website
View https://www.ha************

BRITISH & AMERICAN INVESTMENT TRUST PLC


Revenue
-2,270,000.0
Age
79 years
Employees
6
Industry
View Financial Services
Website
View https://www.bai*************

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TRANSFER CONNEX LIMITED news & activities:


Employees

TRANSFER CONNEX LIMITED number of employees has increased by 91% compared with previous year and now represents a total number of 21.

uk.globaldatabase.com

2026-01-31

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Frequently Asked Questions regarding TRANSFER CONNEX LIMITED


Where is TRANSFER CONNEX LIMITED registered office?

TRANSFER CONNEX LIMITED is located at Odeon House 146 College Road, United Kingdom.

How can I contact TRANSFER CONNEX LIMITED?

You can call TRANSFER CONNEX LIMITED at the following number +442038******

What is the website of TRANSFER CONNEX LIMITED?

TRANSFER CONNEX LIMITED website is https://www.transferconnex.com/

How many people work at TRANSFER CONNEX LIMITED?

According to the latest account statement, there are currently 21 of employees working for TRANSFER CONNEX LIMITED.

What is the Business Credit Score of TRANSFER CONNEX LIMITED and how reliable is the company?

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

Does TRANSFER CONNEX LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANSFER CONNEX LIMITED, you will be able to gain more insights about the TRANSFER CONNEX LIMITED payment trends.

Who is the Ultimate Parent of the TRANSFER CONNEX LIMITED?

Information about the ultimate beneficial ownership TRANSFER CONNE************* of TRANSFER CONNEX LIMITED is available when you order a business credit report.

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