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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 1
  • Casey, Charles
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Casey
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSFERTRIBE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
627 GBP2021-11-30
817 GBP2020-11-30
Fixed Assets
627 GBP2021-11-30
817 GBP2020-11-30
Debtors
26,905 GBP2021-11-30
51,358 GBP2020-11-30
Cash at bank and in hand
6,663 GBP2021-11-30
80,847 GBP2020-11-30
Current Assets
33,568 GBP2021-11-30
132,205 GBP2020-11-30
Creditors
-9,812 GBP2021-11-30
-9,422 GBP2020-11-30
Net Current Assets/Liabilities
23,756 GBP2021-11-30
122,783 GBP2020-11-30
Total Assets Less Current Liabilities
24,383 GBP2021-11-30
123,600 GBP2020-11-30
Net Assets/Liabilities
24,383 GBP2021-11-30
123,600 GBP2020-11-30
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-11-30
Share premium
263,330 GBP2021-11-30
263,330 GBP2020-11-30
Retained earnings (accumulated losses)
-238,948 GBP2021-11-30
-139,731 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-11-11 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,403 GBP2021-11-30
1,127 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
776 GBP2021-11-30
310 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
466 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
627 GBP2021-11-30
817 GBP2020-11-30
Prepayments/Accrued Income
Current
196 GBP2021-11-30
33 GBP2020-11-30
Other Debtors
Current
26,709 GBP2021-11-30
51,325 GBP2020-11-30
Trade Creditors/Trade Payables
Current
8 GBP2021-11-30
8 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
50 GBP2021-11-30
Other Taxation & Social Security Payable
Current
3,471 GBP2020-11-30
Other Creditors
Current
4,040 GBP2021-11-30
37 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
5,714 GBP2021-11-30
5,906 GBP2020-11-30
Creditors
Current
9,812 GBP2021-11-30
9,422 GBP2020-11-30
Nominal value of allotted share capital
Class 1 ordinary share
0.000001 GBP2020-12-01 ~ 2021-11-30
Number of shares allotted
Class 1 ordinary share
1,158,726 shares2020-12-01 ~ 2021-11-30

  • TRANSFERTRIBE LIMITED
    Info
    Registered number 12308052
    icon of addressThe Mount Barrow Hill, Sellindge, Ashford, Kent TN25 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 and dissolved on 2023-08-29 (3 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.