Transfer Connex Limited
09970261
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
Persons with Significant Control
Mr Louis John Lavers
British · England · Age 35
Odeon House, 146 College Road, Harrow, HA1 1BH
Notified 02/05/2025
Transfer Connex Holding Ltd
Odeon House, 146 College Road, Harrow, HA1 1BH
Reg: 16619067 · England And Wales Register · Private Limited Company
Notified 11/09/2025
Former PSCs
Mr Joe Christopher Whitbread
Ceased 11/09/2025
CompanyRankvs 63+ SIC 66120 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 31/01/2025
Net Worth
£570k
Balance sheet strength
Cash
£138k
Cash in the bank
Net Current Assets
£396k
Working capital
Current Assets
£430k
Current Liabilities
£35k
Fixed Assets
£178k
Debtors
£292k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 12.38 | +£86k |
| 2024 | 2.98 | -£644k |
| 2023 | 5.24 | -£417k |
| 2022 | 7.52 | +£135k |
| 2021 | 7.61 | — |
| 2020 | 5.32 | — |
| 2019 | 3.23 | — |
Derived from filed accounts. Not audited figures.