TRANSFER RAPID LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRANSFER RAPID LIMITED · parent
- Transfer Rapid Electronic SRL 99%
- Transfer Now Technology Company W.L.L 49%
- Transfer Rapid Technology LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one