Transfer 2000 Limited
03254431
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
Laura Jane Hayes
secretary · Since 25/10/2005
British
Laura Jane Hayes
director · Since 06/01/2021
British
Benjamin Holder
director · Since 18/04/2023
British
Clare Louise Nehammer
director · Since 10/08/2020
British
Former
Ian Roderick Murray
secretary · Resigned 14/02/2002
Brenda Elizabeth Spiers
secretary · Resigned 25/10/2005
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 04/10/1996
Ian Roderick Murray
director · Resigned 14/02/2002
Clare Louise Nehammer
director · Resigned 11/11/2006
Peter Guy Markham Spiers
director · Resigned 07/02/2006
Anthony Martyn Whittaker
director · Resigned 16/12/2020
Combined Nominees Limited
corporate nominee director · Resigned 04/10/1996
Combined Secretarial Services Limited
corporate nominee director · Resigned 04/10/1996
CompanyRankvs 37470+ SIC 49410 peers82
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£121k
Balance sheet strength
Cash
£111k
Cash in the bank
Net Current Assets
£103k
Working capital
Current Assets
£230k
Current Liabilities
£127k
Fixed Assets
£25k
Debtors
£118k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 1.81 | -£439k | — |
| 2023 | 6.12 | — | £144k |
Derived from filed accounts. Not audited figures.