TRANSFER DIRECT LTD
Company number 12194165 · Active
TRANSFER DIRECT LTD is a private limited company registered in WEMBLEY, United Kingdom, incorporated on 6 Sep 2019. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 30 Sep 2025 show equity of £4,934, total assets of £32k. It has filed 6 sets of accounts, 1 of them after the deadline. 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
Higher than 0 % of active companies in the United Kingdom. 0.0× 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
- 12194165 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 6 Sep 2019 (7 years)
- Registered address
- HA0 3HS WEMBLEY
- Postcode area
- Harrow
- 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 end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2025 | 15 Jun 2026 | – | – | £4,934 | £32k | £37k | – | 3 |
| 30 Sep 2024 | 15 Jun 2025 | – | – | £16k | £33k | £50k | – | 3 |
| 30 Sep 2023 | 15 Sep 2024 | – | – | £22k | £7,512 | £30k | – | 3 |
| 30 Sep 2022 | 15 Jun 2023 | – | – | £2,002 | £9,020 | £11k | – | 2 |
| 30 Sep 2021 | 15 Jun 2022 | – | – | £9,522 | £9,348 | £19k | – | 1 |
| 30 Sep 2020 | 15 Jun 2021 | – | – | £1 | – | – | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TRANSFER DIRECT LTD
What is the company number of TRANSFER DIRECT LTD?
TRANSFER DIRECT LTD is registered under company number 12194165 in the official register of United Kingdom. View it at the official register.
Is TRANSFER DIRECT LTD still active?
Yes. TRANSFER DIRECT LTD is registered as active (status: Active).
Has TRANSFER DIRECT LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TRANSFER DIRECT LTD in the official data.
How likely is TRANSFER DIRECT LTD to become insolvent?
Our model estimates a 0.00 % probability that TRANSFER DIRECT LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was TRANSFER DIRECT LTD founded?
TRANSFER DIRECT LTD was incorporated on 6 Sep 2019.
Where is TRANSFER DIRECT LTD registered?
TRANSFER DIRECT LTD's registered address is in HA0 3HS WEMBLEY (Harrow), United Kingdom.
What do the latest accounts of TRANSFER DIRECT LTD show?
The latest published accounts (period ending 30 Sep 2025) show equity of £4,934, total assets of £32k, 3 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.