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TRANSFER PAY LTD Active

Financial Services


Contact information


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Financial statements of TRANSFER PAY LTD

According to TRANSFER PAY LTD latest financial report submitted on 2023-12-31, the company has a Cash of £26M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TRANSFER PAY LTD Business Credit Report

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

TRANSFER 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

TRANSFER PAY LTD Directors and key executives

TRANSFER PAY LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFER 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

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB
Manuel Alvarez Director
-
- GB

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TRANSFER PAY LTD Ownership and Group Structure

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TRANSFER PAY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TRANSFER PAY LTD. One of of major shareholders of TRANSFER PAY LTD is AC FIDELITY FUND INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and WORLD OPPORTUNITIES FUND INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and TRANSFERPAY INC, which owns 6500000 ORDINARY shares, with a total value of 6,500,000 GBP and BANIF BANCA PRIVADA INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP.


Name Quantity Share Type Value
AC FIDELITY FUND INC
8000000 ORDINARY 8000000 GBP
WORLD OPPORTUNITIES FUND INC
5300000 ORDINARY 5300000 GBP
TRANSFERPAY INC
6500000 ORDINARY 6500000 GBP
BANIF BANCA PRIVADA INC
6200000 ORDINARY 6200000 GBP

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TRANSFER PAY LTD competitors:

Top 5 similar companies of TRANSFER PAY LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, CONANCE LIMITED. View and export all the competitor list of TRANSFER PAY LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Hire & Rental
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Hire & Rental
Website
View http://greatb***********

CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

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TRANSFER PAY LTD news & activities:


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Frequently Asked Questions regarding TRANSFER PAY LTD


Where is TRANSFER PAY LTD registered office?

TRANSFER PAY LTD is located at 13598599 - Companies House Default Address, United Kingdom.

How many people work at TRANSFER PAY LTD?

According to the latest account statement, there are currently 6 of employees working for TRANSFER PAY LTD.

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

In order to check the business credit score of TRANSFER 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 TRANSFER PAY LTD pay their invoices on time?

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

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