THE TRANSFER BROKER LTD

Company number SC794247 · Active

THE TRANSFER BROKER LTD is a private limited company registered in EDINBURGH, United Kingdom, incorporated on 5 Jan 2024. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 31 Jan 2026 show equity of £206, total assets of £206. It has filed 2 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

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

Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Late filings1.8×1–2 · 0.21 % became insolvent
Equity change ÷ assets1.6×< -0.688951 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Filing delay of last accounts (days)1.3×260–321 · 0.15 % became insolvent

Lowers the risk

Region0.0×EH · 0.00 % became insolvent
Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % 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

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
SC794247 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
5 Jan 2024 (3 years)
Registered address
EH2 4AN EDINBURGH
Postcode area
Edinburgh
Activity
70229 Management consultancy activities other than financial management
Industry
Head offices; management consultancy
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jan 20263 Nov 2026– –£206£206 £0–0
31 Jan 202515 Aug 2025– –£1,370£2,558 £1,188–0

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

Similar companies in Edinburgh

Questions about THE TRANSFER BROKER LTD

What is the company number of THE TRANSFER BROKER LTD?

THE TRANSFER BROKER LTD is registered under company number SC794247 in the official register of United Kingdom. View it at the official register.

Is THE TRANSFER BROKER LTD still active?

Yes. THE TRANSFER BROKER LTD is registered as active (status: Active).

Has THE TRANSFER BROKER LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for THE TRANSFER BROKER LTD in the official data.

How likely is THE TRANSFER BROKER LTD to become insolvent?

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

When was THE TRANSFER BROKER LTD founded?

THE TRANSFER BROKER LTD was incorporated on 5 Jan 2024.

Where is THE TRANSFER BROKER LTD registered?

THE TRANSFER BROKER LTD's registered address is in EH2 4AN EDINBURGH (Edinburgh), United Kingdom.

What do the latest accounts of THE TRANSFER BROKER LTD show?

The latest published accounts (period ending 31 Jan 2026) show equity of £206, total assets of £206, 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.