Transferto Mobile Financial Services Ltd

09171042

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 302, LONDON, EC3A 8BE

Incorporated 12/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

64999

Other financial service activities

Officers

Andrew Stewart

director · Since 11/12/2023

CHIEF NETWORK & ACCOUNT DEVELOPMENT OFFI

BRITISH · UNITED KINGDOM · Age 51

Chloe Mayenobe Ep. Ropert

director · Since 25/03/2024

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 50

Mr Simon Philip Nelson

director · Since 15/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED ARAB EMIRATES · Age 55

Persons with Significant Control

Mr Alain Bern Green

50–75% shares

50–75% votes

Appoint directors

French,Canadian · Greece · Age 65

Office 302, 70 St. Mary Axe, London, EC3A 8BE

Notified 29/06/2018

Former PSCs

Fixed & Mobile Pte Ltd

Ceased 29/06/2018