Real Transfer Limited

NI065249

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 8, MERRION BUSINESS CENTRE, BELFAST, BT1 6PJ

Incorporated 15/06/2007

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64999

Other financial service activities

69202

Bookkeeping activities

70100

Activities of head offices

70221

Financial management

Officers

Mr Rahul Bakshi

director · Since 08/03/2024

CORPORATE COUNSEL AND DIRECTOR

INDIAN · BRITISH INDIAN OCEAN TERRITORY · Age 40

Also on 2 other boards

Mr Parth Garg

director · Since 08/03/2024

ENTREPRENEUR

INDIAN · INDIA · Age 25

Mr Harshan Kollara Sankarakutty

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mr Parth Garg

25–50% shares

25–50% votes

Appoint directors

Indian · India · Age 25

Office 8,, Merrion Business Centre, Belfast, BT1 6PJ

Notified 22/02/2024

Mr Rahul Bakshi

25–50% shares

25–50% votes

Appoint directors

Indian · British Indian Ocean Territory · Age 40

Office 8,, Merrion Business Centre, Belfast, BT1 6PJ

Notified 22/02/2024

Former PSCs

Mr Juliano De Moraes

Ceased 22/02/2024

Mr Eucles Dias

Ceased 22/02/2024

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2010Registered 13/03/2010Satisfied 30/04/2015