DIRECT TRANSFERS LTD

Company number 15042397 · Active

DIRECT TRANSFERS LTD is a private limited company registered in SLOUGH, United Kingdom, incorporated on 1 Aug 2023. Its registered activity is taxi operation. Its latest published accounts for the period ending 31 Aug 2025 show equity of £156, total assets of £367. 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 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Equity change ÷ assets1.6×< -0.688951 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Current liabilities ÷ assets1.5×0.186967–0.523499 · 0.18 % became insolvent
Days since last period end1.4×427–543 · 0.16 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Equity ratio1.3×0.289275–0.742974 · 0.15 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Total assets (log)0.3×< 2.87772 · 0.03 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Region0.6×SL · 0.07 % 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
15042397 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
1 Aug 2023 (3 years)
Registered address
SL1 5FB SLOUGH
Postcode area
Slough
Activity
49320 Taxi operation
Industry
Land transport
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Aug 202515 May 2026– –£156£367 £91–0
31 Aug 202415 Apr 2025– –£588£2,474 £1,636–0

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

Similar companies in Slough

Questions about DIRECT TRANSFERS LTD

What is the company number of DIRECT TRANSFERS LTD?

DIRECT TRANSFERS LTD is registered under company number 15042397 in the official register of United Kingdom. View it at the official register.

Is DIRECT TRANSFERS LTD still active?

Yes. DIRECT TRANSFERS LTD is registered as active (status: Active).

Has DIRECT TRANSFERS LTD gone bankrupt or into insolvency?

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

How likely is DIRECT TRANSFERS LTD to become insolvent?

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

When was DIRECT TRANSFERS LTD founded?

DIRECT TRANSFERS LTD was incorporated on 1 Aug 2023.

Where is DIRECT TRANSFERS LTD registered?

DIRECT TRANSFERS LTD's registered address is in SL1 5FB SLOUGH (Slough), United Kingdom.

What do the latest accounts of DIRECT TRANSFERS LTD show?

The latest published accounts (period ending 31 Aug 2025) show equity of £156, total assets of £367, 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.