Transfercorp Limited
09163938
Some Concerns
- Negative net worth (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 04/01/2017
director · Since 23/02/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Persons with Significant Control
Vfd Group Limited
Foresight House, 163/165 Broad Street, Marina, Lagos
Notified 04/01/2017
Aleph Digital Asset Llc
The Corporation Trust Company, 1209 Orange Street, Wilmington
Notified 04/01/2017
Former PSCs
Mr Faisal Khalid
Ceased 04/01/2017
CompanyRankvs 19091+ SIC 64999 peers34
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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 31/08/2025
Net Worth
-£29k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£29k
Working capital
Current Assets
—
Current Liabilities
£29k
Debtors
£332
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | -£5k |
Derived from filed accounts. Not audited figures.