TRANSFER 2000 LIMITED
Company number 03254431 · Active
TRANSFER 2000 LIMITED is a private limited company registered in TUNBRIDGE WELLS, United Kingdom, incorporated on 25 Sep 1996. Its registered activity is freight transport by road. Its latest published accounts for the period ending 31 Mar 2025 show equity of £121k, total assets of £254k. It has filed 6 sets of accounts. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 03254431 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 25 Sep 1996 (30 years)
- Registered address
- TN2 3EY TUNBRIDGE WELLS
- Postcode area
- Tonbridge
- Activity
- 49410 Freight transport by road
- Industry
- Land transport
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | £121k | £254k | £127k | £111k | 7 |
| 31 Mar 2024 | 15 Dec 2024 | – | – | £171k | £248k | £69k | £93k | 8 |
| 31 Mar 2023 | 15 Nov 2023 | – | – | £560k | £674k | £103k | £505k | 8 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £774k | £883k | £98k | £711k | 8 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £719k | £845k | £109k | £646k | 8 |
| 31 Mar 2020 | 15 Nov 2020 | – | – | £672k | £927k | £240k | £747k | 9 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TRANSFER 2000 LIMITED
What is the company number of TRANSFER 2000 LIMITED?
TRANSFER 2000 LIMITED is registered under company number 03254431 in the official register of United Kingdom. View it at the official register.
Is TRANSFER 2000 LIMITED still active?
Yes. TRANSFER 2000 LIMITED is registered as active (status: Active).
Has TRANSFER 2000 LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TRANSFER 2000 LIMITED in the official data.
How likely is TRANSFER 2000 LIMITED to become insolvent?
Our model estimates a 0.03 % probability that TRANSFER 2000 LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in the United Kingdom.
When was TRANSFER 2000 LIMITED founded?
TRANSFER 2000 LIMITED was incorporated on 25 Sep 1996.
Where is TRANSFER 2000 LIMITED registered?
TRANSFER 2000 LIMITED's registered address is in TN2 3EY TUNBRIDGE WELLS (Tonbridge), United Kingdom.
What do the latest accounts of TRANSFER 2000 LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of £121k, total assets of £254k, 7 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.