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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
    Mr Ikechukwu Iloba Ebube
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raimi, Oyeniyi Wasiu
    Accountant born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Garba, Kabir
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Kabir Garba
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hobbah, Niamkey Hermann Yves
    Operations Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Ebube, Ikechukwu Iloba
    Business Person born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ 2022-08-14
    OF - Director → CIF 0
    Mr Ikechukwu Iloba Ebube
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-08-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Adelakun, Adeola
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Adeola Adelakun
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFER ROCKET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2024-11-30
200,000 GBP2023-10-31
Fixed Assets
79,631 GBP2024-11-30
79,734 GBP2023-10-31
Current Assets
3,054 GBP2024-11-30
731 GBP2023-10-31
Creditors
Amounts falling due within one year
-113,179 GBP2024-11-30
-112,812 GBP2023-10-31
Net Current Assets/Liabilities
-110,125 GBP2024-11-30
-112,081 GBP2023-10-31
Total Assets Less Current Liabilities
169,506 GBP2024-11-30
167,653 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-10-31
Net Assets/Liabilities
169,506 GBP2024-11-30
167,653 GBP2023-10-31
Equity
169,506 GBP2024-11-30
167,653 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-11-30
22022-11-01 ~ 2023-10-31

  • TRANSFER ROCKET LIMITED
    Info
    Registered number 12290806
    icon of addressF39 Waterfront Studios, Dock Road, London E16 1AH
    Private Limited Company incorporated on 2019-10-30 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.