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
secretary · Since 25/10/2005
FINANCE MANAGER
BRITISH · Age 47
Also on 2 other boards
director · Since 10/08/2020
OPERATIONS MANAGER
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 06/01/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Transfer 2000 Eot Trustee Limited
Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, TN2 3EY
Reg: 15158386 · Companies House · Company Limited By Guarantee
Notified 31/10/2023
Former PSCs
Mr Anthony Martyn Whittaker
Ceased 16/12/2020
Miss Clare Louise Nehammer
Ceased 31/10/2023
Mr Anthony Martyn Whittaker Deceased
Ceased 15/03/2023
Charges0 outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB BANK PLC
CompanyRankvs 2301+ SIC 49410 peers83
Show leaderboard
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 | -£50k | — |
| 2024 | 3.13 | -£389k | — |
| 2023 | 6.12 | -£214k | £144k |
| 2022 | 8.44 | +£54k | £151k |
| 2021 | 6.97 | +£47k | £66k |
| 2020 | 3.55 | -£53k | — |
| 2019 | 3.33 | — | — |
Derived from filed accounts. Not audited figures.