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
  • Gupta, Tina
    Self Employed born in September 1979
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Mrs Tina Gupta
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2019-10-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Gupta, Vivek
    Sales born in January 1978
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Vivek Gupta
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM TRANSFERS LTD

Previous name
EXPERT TRADERS LTD - 2023-01-17
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
61,996 GBP2023-07-31
15,112 GBP2022-07-31
Debtors
61,717 GBP2023-07-31
34,132 GBP2022-07-31
Cash at bank and in hand
13,903 GBP2023-07-31
1,480 GBP2022-07-31
Current Assets
75,620 GBP2023-07-31
35,612 GBP2022-07-31
Net Current Assets/Liabilities
-14,280 GBP2023-07-31
33,088 GBP2022-07-31
Total Assets Less Current Liabilities
47,716 GBP2023-07-31
48,200 GBP2022-07-31
Net Assets/Liabilities
11,172 GBP2023-07-31
7,024 GBP2022-07-31
Equity
Retained earnings (accumulated losses)
11,172 GBP2023-07-31
7,024 GBP2022-07-31
Equity
11,172 GBP2023-07-31
7,024 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,812 GBP2023-07-31
20,150 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,816 GBP2023-07-31
5,038 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,778 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
61,996 GBP2023-07-31
15,112 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,249 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
22,711 GBP2023-07-31
4,375 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
31,960 GBP2023-07-31
4,375 GBP2022-07-31
Other Debtors
Non-current, Amounts falling due after one year
29,757 GBP2023-07-31
29,757 GBP2022-07-31
Trade Creditors/Trade Payables
Current
80,799 GBP2023-07-31
-1 GBP2022-07-31
Other Taxation & Social Security Payable
Current
7,776 GBP2023-07-31
Other Creditors
Current
1,325 GBP2023-07-31
2,525 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
23,052 GBP2023-07-31
27,684 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
13,492 GBP2023-07-31
13,492 GBP2022-07-31

  • PREMIUM TRANSFERS LTD
    Info
    EXPERT TRADERS LTD - 2023-01-17
    Registered number 11473973
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.