TRANSFERS 360 LTD

Company number 12333948 · Active (Active - Proposal to Strike off)

TRANSFERS 360 LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 26 Nov 2019. Its registered activity is other transportation support activities. Its latest published accounts for the period ending 30 Nov 2021 show equity of £23k, total assets of £145k. It has filed 2 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 76 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Current ratio2.7×0.565361–1.20204 · 0.31 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Equity ratio2.4×0.00404851–0.289275 · 0.28 % became insolvent
Current liabilities ÷ assets2.2×0.961567–2.20344 · 0.26 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Region0.3×W · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Late filings0.8×0–1 · 0.09 % 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
12333948 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
26 Nov 2019 (7 years)
Registered address
W1W 7LT LONDON
Postcode area
London West
Activity
52290 Other transportation support activities
Industry
Warehousing and transport support
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Nov 202115 Aug 2022– –£23k£145k £143k–0
30 Nov 202015 Aug 2021– –£100£168k £143k–0

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

Similar companies in London West

Questions about TRANSFERS 360 LTD

What is the company number of TRANSFERS 360 LTD?

TRANSFERS 360 LTD is registered under company number 12333948 in the official register of United Kingdom. View it at the official register.

Is TRANSFERS 360 LTD still active?

Yes. TRANSFERS 360 LTD is registered as active (status: Active - Proposal to Strike off).

Has TRANSFERS 360 LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TRANSFERS 360 LTD in the official data.

How likely is TRANSFERS 360 LTD to become insolvent?

Our model estimates a 0.00 % probability that TRANSFERS 360 LTD becomes insolvent within the next 12 months (low risk). That is higher than 76 % of active companies in the United Kingdom.

When was TRANSFERS 360 LTD founded?

TRANSFERS 360 LTD was incorporated on 26 Nov 2019.

Where is TRANSFERS 360 LTD registered?

TRANSFERS 360 LTD's registered address is in W1W 7LT LONDON (London West), United Kingdom.

What do the latest accounts of TRANSFERS 360 LTD show?

The latest published accounts (period ending 30 Nov 2021) show equity of £23k, total assets of £145k, 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.