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TRANSFERTO MOBILE FINANCIAL SERVICES LTD Active

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Financial statements of TRANSFERTO MOBILE FINANCIAL SERVICES LTD

According to TRANSFERTO MOBILE FINANCIAL SERVICES LTD latest financial report submitted on 2023-12-31, the company has a Turnover of £44M, Gross-Profit of £30M while the Total-Assets is £154M. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

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

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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

TRANSFERTO MOBILE FINANCIAL SERVICES LTD Directors and key executives

TRANSFERTO MOBILE FINANCIAL SERVICES LTD currently employs 29 people. Compared with the previous year, the company has reported a staff decrease of 15%, which is an equivalent of 5 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

29

85%

1y growth

142%

2y growth

Management Level


50

Top

50

Middle

Employee Job Title Email Phone Country
Floris De Kort Director
-
- GB
Chloe Mayenobe Ep. Ropert Director
-
- GB
Floris De Kort Chief Executive Officer
-
- GB
Andrew Stewart Chief Network & Account Development Officer
-
- GB

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TRANSFERTO MOBILE FINANCIAL SERVICES LTD Ownership and Group Structure


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TRANSFERTO MOBILE FINANCIAL SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

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

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TRANSFERTO MOBILE FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of TRANSFERTO MOBILE FINANCIAL SERVICES LTD are DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, INTERCITY TECHNOLOGY LIMITED, BMO CAPITAL MARKETS LIMITED, ALVARIA TECHNOLOGIES UK LIMITED. View and export all the competitor list of TRANSFERTO MOBILE FINANCIAL SERVICES LTD by upgrading your account here.


DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

INTERCITY TECHNOLOGY LIMITED


Revenue
39,284,000.0
Age
40 years
Employees
189
Industry
View Wholesale
Website
View http://intercit*************

BMO CAPITAL MARKETS LIMITED


Revenue
77,377,000.0
Age
31 years
Employees
111
Industry
View Banks
Website
View https://capitalm***************

ALVARIA TECHNOLOGIES UK LIMITED


Revenue
27,581,000.0
Age
38 years
Employees
84
Industry
View Wholesale
Website
View http://asp********

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TRANSFERTO MOBILE FINANCIAL SERVICES LTD news & activities:


Turnover

TRANSFERTO MOBILE FINANCIAL SERVICES LTD has submitted new account statements and has reported a turnover of £44M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TRANSFERTO MOBILE FINANCIAL SERVICES LTD-based company said the adjusted EBITDA is now £2M, compared with the previous year of 4.7 million.

uk.globaldatabase.com

2023-12-31

Employees

TRANSFERTO MOBILE FINANCIAL SERVICES LTD number of employees has decreased by -15% compared with previous year and now represents a total number of 29.

uk.globaldatabase.com

2023-12-31

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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 Office 302 70 St. Mary Axe, United Kingdom.

How can I contact TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

You can call TRANSFERTO MOBILE FINANCIAL SERVICES LTD at the following number +442038******

What is the website of TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

TRANSFERTO MOBILE FINANCIAL SERVICES LTD website is https://transfer-to.com/

How many people work at TRANSFERTO MOBILE FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 29 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 2023-12-31, the company made £44M for 2023, which went down by 0.0%.

What is TRANSFERTO MOBILE FINANCIAL SERVICES LTD EBITDA?

For 2023, TRANSFERTO MOBILE FINANCIAL SERVICES LTD has reported an EBITDA of £2M, which went up by 100.0% 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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