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
  • Thackray, Sherrie Jean
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2019-10-25 ~ dissolved
    OF - Director → CIF 0
    Miss Sherrie Jean Thackray
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cheema, Sukhbinder Kaur
    Finance Director born in May 1975
    Individual (3 offsprings)
    Officer
    2019-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Iyadurai, Kishore
    Businessman born in March 1983
    Individual
    Officer
    2017-03-21 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Kishore Iyadurai
    Born in March 1983
    Individual
    Person with significant control
    2017-03-21 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Maninadar, Iyadurai
    Director born in April 1956
    Individual
    Officer
    2018-06-21 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Stroud, Larry Stephen
    Financial Director born in January 1958
    Individual (3 offsprings)
    Officer
    2019-12-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Devadasan, John Pushbaraj
    Busniessman born in May 1982
    Individual
    Officer
    2017-03-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Latif, Nazma Khanam
    Director born in April 1976
    Individual
    Officer
    2017-04-03 ~ 2018-06-25
    OF - Director → CIF 0
  • 7
    Hennessey, Alexander, Mr.
    Businessman born in May 1982
    Individual
    Officer
    2019-08-05 ~ 2019-11-12
    OF - Director → CIF 0
  • 8
    Singh, Jasmeet
    Businessman born in March 1985
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ 2019-07-11
    OF - Director → CIF 0
  • 9
    Saksena, Sigrun, Mr.
    Lawyer born in November 1977
    Individual
    Officer
    2019-08-05 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFER GURUS LTD

Previous names
IPAYGURU LIMITED - 2019-12-02
KIMBERLY FOREX UK LTD - 2019-07-17
Standard Industrial Classification
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.
Average Number of Employees
02018-04-01 ~ 2019-03-31
02017-03-21 ~ 2018-03-31
Creditors
Current
45,405 GBP2019-03-31
45,405 GBP2018-03-31
Net Current Assets/Liabilities
-45,405 GBP2019-03-31
-45,405 GBP2018-03-31
Total Assets Less Current Liabilities
-45,405 GBP2019-03-31
-45,405 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
-45,405 GBP2019-03-31
-45,405 GBP2018-03-31
Equity
-45,405 GBP2019-03-31
-45,405 GBP2018-03-31
Other Creditors
Current
45,405 GBP2019-03-31
45,405 GBP2018-03-31

  • TRANSFER GURUS LTD
    Info
    IPAYGURU LIMITED - 2019-12-02
    KIMBERLY FOREX UK LTD - 2019-07-17
    Registered number 10680933
    138 High Street, West Bromwich B70 6JJ
    Private Limited Company incorporated on 2017-03-21 and dissolved on 2023-12-05 (6 years 8 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.