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Transfer Services Consulting Ltd

12286874

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

SUITE 1 ST. JAMES SQUARE, ACCRINGTON, BB5 0RE
Incorporated 29/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter John Slater

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Daniel Mark Kennedy

director · Since 27/02/2026

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Matthew James Ratcliffe

director · Since 27/02/2026

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Persons with Significant Control

St Services Iberia S.L.U

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

143,, Ctra. De L'Estartit, Torroella De Montgri, 17257

Reg: B64767627 · Central Mercantile Register · Limited By Shares

Notified 07/10/2023

Former PSCs

Mr Robin Howard Gill

Ceased 07/10/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 09/05/2023Registered 11/05/2023Satisfied 13/02/2024

CompanyRankvs 19695+ SIC 74909 peers
63

Financial strength77th percentile among SIC peers · 19/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.22× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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19695Transfer Services Consulting Ltd
62
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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.

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

£43k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£294k

Working capital

Current Assets

£341k

Current Liabilities

£47k

-7avg. employees-3
Prepared with v2024.43.2 micro_entity_frs_105_v1_1_1 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20237.22+£13k
20221.13+£11k
20211.11+£9k
20201.06—

Derived from filed accounts. Not audited figures.