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Transfer Pay Ltd

13598599

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

13598599 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 02/09/2021

Compliance

Last accounts

31/12/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 02/05/2024

Due

On track

Industry

64910
Financial leasing
64921
64921
64922
64922
64992
64992

Officers

Mr. Jose Miguel Artiles

director · Since 02/09/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Jose Miguel Artiles Jr

director · Since 12/09/2021

FINANCIAL DIRECTOR

SPANISH · UNITED STATES · Age 39

Also on 20 other boards

Mr. Alberto Morici

director · Since 03/09/2022

MARKETING DIRECTOR

ITALIAN · UNITED STATES · Age 66

Also on 12 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 19/04/2023

Also on 59 other boards

Mr. Manuel Antonio Alvarez

director · Since 19/04/2023

DIRECTOR AND COMPANY SECRETARY

PORTUGUESE · UNITED STATES · Age 58

Also on 59 other boards

Mr George Saliba

director · Since 19/04/2023

COMMERCIAL DIRECTOR

CANADIAN · UNITED STATES · Age 72

Also on 9 other boards

Persons with Significant Control

Ac Fidelity Fund Inc

25–50% shares
25–50% votes

1401, N.University Drive, Suite 501, Coral Springs, 33071

Reg: P20000020414 · Florida · Incorporate (Inc)

Notified 19/04/2023

Former PSCs

Mr. Jose Miguel Artiles

Ceased 19/04/2023

CompanyRankvs 588+ SIC 64910 peers
43

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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588Transfer Pay Ltd
42
How is this score calculated?
Financial strength23/25 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.

Liquidity0/20 pts

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

Longevity5/15 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

£26.0M

Balance sheet strength

Cash

£26.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.