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 3
  • 1
    De Moraes, Juliano
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
    De Moraes, Juliano
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bakshi, Rahul
    Corporate Counsel And Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Rahul Bakshi
    Born in December 1985
    Individual (2 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Garg, Parth
    Entrepreneur born in November 2000
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
    Mr Parth Garg
    Born in November 2000
    Individual (2 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Neri De Medeiros, Marcos Donizete
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Dias, Eucles Barbosa
    Co Director born in September 1978
    Individual
    Officer
    2007-06-15 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Eucles Dias
    Born in September 1978
    Individual
    Person with significant control
    2017-11-13 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Juliano De Moraes
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kurek, Lee Alan
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2015-09-18
    OF - Director → CIF 0
parent relation
Company in focus

REAL TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Property, Plant & Equipment
281 GBP2023-12-31
375 GBP2022-12-31
Fixed Assets
281 GBP2023-12-31
375 GBP2022-12-31
Debtors
17,200 GBP2023-12-31
8,259 GBP2022-12-31
Cash at bank and in hand
49,108 GBP2023-12-31
58,136 GBP2022-12-31
Current Assets
66,308 GBP2023-12-31
66,395 GBP2022-12-31
Net Current Assets/Liabilities
66,281 GBP2023-12-31
66,165 GBP2022-12-31
Total Assets Less Current Liabilities
66,562 GBP2023-12-31
66,540 GBP2022-12-31
Net Assets/Liabilities
66,562 GBP2023-12-31
66,540 GBP2022-12-31
Equity
Called up share capital
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,562 GBP2023-12-31
20,540 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,766 GBP2023-12-31
5,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,485 GBP2023-12-31
5,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
94 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
281 GBP2023-12-31
375 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2022-12-31
Corporation Tax Payable
Current
27 GBP2023-12-31
228 GBP2022-12-31
  • REAL TRANSFER LIMITED
    Info
    Registered number NI065249
    Office 8, Merrion Business Centre, 58, Howard Street, Belfast BT1 6PJ
    Private Limited Company incorporated on 2007-06-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.