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Tranzfar Ltd

10500364

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

1 CANADA SQUARE, LONDON, E14 5AA
Incorporated 28/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities
64999
Other financial service activities

Officers

Dr. Oluwasijibomi Oluwagbemiga Sanya

director · Since 01/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Tranzfar Group Ltd

75–100% shares

1, Canada Square, London, E14 5AA

Reg: 11525207 · England And Wales · Private Company Limited By Shares

Notified 12/10/2019

Former PSCs

Oluwasijibomi Oluwagbemiga Sanya

Ceased 12/10/2019

Mr Romeo Taribo Oluwaseun Ryan

Ceased 12/10/2019

Charges1 outstanding

Charge
outstanding

TRANZFAR GROUP LTD

Created 07/05/2024Registered 28/05/2024

CompanyRankvs 15+ SIC 62012 peers
17

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees0/15 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.

Longevity10/15 pts

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

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£612k

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

-£632k

Working capital

Current Assets

£153k

Current Liabilities

£785k

Fixed Assets

£19k

Debtors

£43k

19avg. employees+9

Tax at Year End(2021)

Corp tax£93k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.19-£838k
2022-£154k
202115.24

Derived from filed accounts. Not audited figures.