XTRANSFER UK LIMITED

Company number 10851739 · Active

XTRANSFER UK LIMITED is a private limited company registered in WARWICK, United Kingdom, incorporated on 5 Jul 2017. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Mar 2025 show equity of £803k, total assets of £896k. It has filed 7 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Equity (signed log)2.0×≥ 5.52268 · 0.24 % became insolvent
Cash ÷ assets2.0×0.187053–0.578498 · 0.24 % became insolvent
Days since last period end1.6×543–642 · 0.19 % became insolvent
Filing delay of last accounts (days)1.6×258–260 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Current ratio0.6×≥ 7.06234 · 0.07 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent

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
10851739 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
5 Jul 2017 (9 years)
Registered address
CV35 0AE WARWICK
Postcode area
Coventry
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Dec 2025– –£803k£896k £93k£191k0
31 Mar 202415 Dec 2024– –£418k£486k £68k£83k4
31 Mar 202315 Dec 2023– –£209k£224k £15k£12k2
31 Mar 202215 Dec 2022– –£22k£65k £43k£65k2
31 Mar 202115 Nov 2021– –£7,191£76k £69k£26k2
31 Mar 202015 Sep 2020– –£107k£112k £4,571£4,9712
31 Jul 201915 Apr 2020– –£27k£30k £3,498£24k2

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Coventry

Questions about XTRANSFER UK LIMITED

What is the company number of XTRANSFER UK LIMITED?

XTRANSFER UK LIMITED is registered under company number 10851739 in the official register of United Kingdom. View it at the official register.

Is XTRANSFER UK LIMITED still active?

Yes. XTRANSFER UK LIMITED is registered as active (status: Active).

Has XTRANSFER UK LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for XTRANSFER UK LIMITED in the official data.

How likely is XTRANSFER UK LIMITED to become insolvent?

Our model estimates a 0.00 % probability that XTRANSFER UK LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was XTRANSFER UK LIMITED founded?

XTRANSFER UK LIMITED was incorporated on 5 Jul 2017.

Where is XTRANSFER UK LIMITED registered?

XTRANSFER UK LIMITED's registered address is in CV35 0AE WARWICK (Coventry), United Kingdom.

What do the latest accounts of XTRANSFER UK LIMITED show?

The latest published accounts (period ending 31 Mar 2025) show equity of £803k, total assets of £896k, 0 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.