UK Companies House feature
TRANSFER RAPID LIMITED
Profile
- Company number
- 05819737
- Status
- Active
- Incorporation
- 2006-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Rouse Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Transfer Rapid Electronic SRL · 99% held · Romania · insurance agents
- Transfer Now Technology Company W.L.L · 49% held · Qatar · trading in computer accessories, software design and programming and computer programs
- Transfer Rapid Technology LLC · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROITORU, Cristian Octavian, Mr. | Director | 2006-05-17 | Feb 1963 | American |
| ION, Daniel | Director | 2015-10-19 | Aug 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-05-17 | 2016-12-02 |
| ANDREWS, Martin David Douglas, Mr. | Director | 2006-05-17 | 2023-12-19 |
| CIORNOAVA, Cristina | Director | 2015-10-19 | 2023-12-19 |
| MOVANU, Ionut | Director | 2013-05-28 | 2023-12-19 |
| RIVERA DE MENA, Javier | Director | 2012-06-12 | 2013-05-28 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-05-17 | 2006-05-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AD02 | address | change sail address company with old address new address |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | CH01 | officers | change person director company with change date |
| 2021-06-08 | CH01 | officers | change person director company with change date |
| 2021-04-20 | AA | accounts | accounts with accounts type full |
| 2021-01-06 | AA01 | accounts | change account reference date company previous shortened |
| 2020-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory