The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Baddouh Abbate, Ronald Javier
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ dissolved
    OF - Director → CIF 0
    Mr Ronald Javier Baddouh Abbate
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bridges, Russell Duncan
    Company Director born in September 1972
    Individual
    Officer
    2010-03-02 ~ 2010-03-16
    OF - Director → CIF 0
  • 2
    Bridges, Nicholas Ian
    Company Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2010-03-02
    OF - Director → CIF 0
    Bridges, Nicholas Ian
    Marketing And Sales Director born in December 1953
    Individual (5 offsprings)
    2010-04-13 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Qadeer, Imran
    Company Director born in November 1980
    Individual (21 offsprings)
    Officer
    2013-05-28 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Koberg, Luis Maximiliano
    Money Transfer Services born in April 1966
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Sacomori, Marcelo Luiz
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Del Orbe, Crisalida
    Business Woman born in November 1984
    Individual
    Officer
    2012-06-25 ~ 2014-06-05
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFERPLUS LTD

Previous name
CRONOSPRINT UK LIMITED - 2015-10-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
23,539 GBP2016-05-31
23,539 GBP2015-05-31
Fixed Assets - Investments
44,846 GBP2016-05-31
44,846 GBP2015-05-31
Fixed Assets
68,385 GBP2016-05-31
68,385 GBP2015-05-31
Debtors
902,402 GBP2016-05-31
902,402 GBP2015-05-31
Cash at bank and in hand
106,960 GBP2016-05-31
106,960 GBP2015-05-31
Current Assets
1,009,362 GBP2016-05-31
1,009,362 GBP2015-05-31
Current liabilities
-32,577 GBP2016-05-31
-32,577 GBP2015-05-31
Net Current Assets/Liabilities
976,785 GBP2016-05-31
976,785 GBP2015-05-31
Total Assets Less Current Liabilities
1,045,170 GBP2016-05-31
1,045,170 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1,045,170 GBP2016-05-31
1,045,170 GBP2015-05-31
Called-up share capital
1,000,000 GBP2016-05-31
1,000,000 GBP2015-05-31
Retained earnings
45,170 GBP2016-05-31
45,170 GBP2015-05-31
Shareholder's fund
1,045,170 GBP2016-05-31
1,045,170 GBP2015-05-31
Cost/valuation of tangible fixed assets
41,498 GBP2016-05-31
41,498 GBP2015-05-31
Depreciation of tangible fixed assets
17,959 GBP2016-05-31
17,959 GBP2015-05-31

  • TRANSFERPLUS LTD
    Info
    CRONOSPRINT UK LIMITED - 2015-10-23
    Registered number 06863028
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2021-06-18 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.