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 2
  • 1
    Romeo, Taribo Oluwaseun Ryan
    Chief Executive Officer born in June 1991
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Mr Taribo Oluwaseun Ryan Romeo
    Born in June 1991
    Individual (3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sanya, Oluwasijibomi Oluwagbemiga, Dr
    Chief Financial Officer born in December 1987
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Dr Oluwasijibomi Oluwagbemiga Sanya
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Johnson, Andrew
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Eniola, Bankole Adedoyin
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2019-10-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Oshilaja, John Ayodeji
    Company Director born in September 1956
    Individual
    Officer
    2023-01-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Onifade, Paul
    Director born in November 1963
    Individual
    Officer
    2019-10-02 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Adepegba, Olusola Cornelius
    Individual
    Officer
    2021-01-25 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Essien, Sarah
    Business Executive born in December 1987
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TRANZFAR GROUP LTD

Previous name
TRANZFAR SERVICES LIMITED - 2019-10-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
171,267 GBP2023-12-31
50,877 GBP2022-12-31
Cash at bank and in hand
27,787 GBP2022-12-31
Current Assets
171,267 GBP2023-12-31
78,664 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,426 GBP2023-12-31
Net Assets/Liabilities
83,841 GBP2023-12-31
79,664 GBP2022-12-31
Equity
Called up share capital
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Share premium
3,453 GBP2023-12-31
3,453 GBP2022-12-31
Retained earnings (accumulated losses)
-29,612 GBP2023-12-31
-33,789 GBP2022-12-31
-18,468 GBP2022-01-01
Profit/Loss
4,177 GBP2023-01-01 ~ 2023-12-31
-15,321 GBP2022-01-01 ~ 2022-12-31
Equity
83,841 GBP2023-12-31
79,664 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
171,267 GBP2023-12-31
Called-up share capital (not paid)
Current
50,877 GBP2022-12-31
Bank Overdrafts
Current
36 GBP2023-12-31
Other Creditors
Current
82,640 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,750 GBP2023-12-31
Creditors
Current
88,426 GBP2023-12-31
Related profiles found in government register
  • TRANZFAR GROUP LTD
    Info
    TRANZFAR SERVICES LIMITED - 2019-10-03
    Registered number 11525207
    1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • TRANZFAR GROUP LTD
    S
    Registered number 11525207
    1, Canada Square, London, England, E14 5AA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4385, 13960433 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    8 Foster Drive, Dartford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    8 Foster Drive, Dartford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    8 Foster Drive, Dartford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RYAN DANIELS UK LTD - 2018-04-24
    AFRIMILK LIMITED - 2017-01-03
    1 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -612,316 GBP2023-12-31
    Person with significant control
    2019-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.