Back to search

Midpoint & Transfer Ltd

06302237

active
ltd
england wales
Companies House
Accounts overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

12 Tokenhouse Yard, London, EC2R 7AS
Incorporated 04/07/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Roman Martin Plutschow

director · Since 16/10/2024

CEO

SWISS · SWITZERLAND · Age 57

Mr Robert George Mennie

director · Since 14/11/2025

BRITISH · ENGLAND · Age 63

Also on 1 other board

Roman Martin Plutschow

director · Since 16/10/2024

Swiss · Switzerland · Age 57

Robert George Mennie

director · Since 14/11/2025

British · England · Age 63

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 04/07/2007

John Geoffrey Booth

director · Resigned 15/09/2009

Todd Veri

secretary · Resigned 16/11/2010

Todd Veri

director · Resigned 16/11/2010

Incorporate Secretariat Limited

corporate secretary · Resigned 16/11/2010

Andrew Steven Jones

director · Resigned 09/05/2018

Bradley Lemkus

director · Resigned 18/06/2020

Bradley Lemkus

secretary · Resigned 18/06/2020

Michael Richard Hampson

director · Resigned 19/05/2021

Corbin Patrick Miklor Comishin

director · Resigned 31/03/2024

Heqian Zhang

director · Resigned 16/10/2024

Heqian Zhang

secretary · Resigned 16/10/2024

Shee Hau David Wong

director · Resigned 30/05/2025

Matthew Dean Orchard

director · Resigned 31/08/2025

Jill Amanda Anne Davies

director · Resigned 20/11/2025

Suresh Vaghjiani

director · Resigned 19/12/2025

Stephen John Quinn

director · Resigned 19/12/2025

Amanda Louise Harrison

director · Resigned 24/03/2026

Persons with Significant Control

Ofag Ltd

75–100% shares
75–100% votes

128, City Road, London, EC1V 2NX

Reg: 15989634 · Companies House (Uk), England And Wales · Limited Company

Notified 23/10/2024

Former PSCs

Mr Shee Hau David Wong

Ceased 16/10/2024

Mr Roman Martin Plutschow

Ceased 23/10/2024

Change History

officer appointedMENNIE, Robert George
2026-07-23
officer appointedPLUTSCHOW, Roman Martin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line112 Tokenhouse Yard
2026-07-23

12 TOKENHOUSE YARD

post townLondon
2026-07-23

LONDON

CompanyRankvs 18177+ SIC 64999 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.45× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

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 30/06/2025

Net Worth

-£325k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£44k

Working capital

Current Assets

£36k

Current Liabilities

£80k

Fixed Assets

£7k

Debtors

£22k

3avg. employees-3

People Costs(2023)

Wages & salaries£270k

Balance Sheet

Assets less current liabilities-£38k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.45-£1.9M
20240.33+£0
20230.26

Derived from filed accounts. Not audited figures.