TRANSFER INTELLIGENCE LTD
Company details
| Company number | 04740235 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 22 April 2003 |
| Registered office | 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU · More companies in ST5 |
| Nature of business (SIC) | 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| Accounting reference date | 29 September |
| Next accounts due | 29 June 2027 (last made up to 29 September 2025) |
| Last accounts type | Micro Entity |
| Next confirmation statement due | 4 May 2027 (last made up to 20 April 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
TRANSFER INTELLIGENCE LTD is a private limited company registered in the UK under company number 04740235. It was incorporated on 22 April 2003 and its current status is active.
The registered office address is 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU.
Its declared nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319).
The next accounts are due by 29 June 2027 and the next confirmation statement by 4 May 2027.
About TRANSFER INTELLIGENCE LTD
Company type and jurisdiction
TRANSFER INTELLIGENCE LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 04740235 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 23 years and 6 months.
What TRANSFER INTELLIGENCE LTD does
On the public register, TRANSFER INTELLIGENCE LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319). This places it in the transportation and storage section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where TRANSFER INTELLIGENCE LTD is registered
Its registered office is in Staffordshire (postcode district ST5). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in ST5.
Accounts and filing deadlines
TRANSFER INTELLIGENCE LTD must file its next annual accounts by 29 June 2027. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 4 May 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with TRANSFER INTELLIGENCE LTD
Check that the company name and number on its invoices and website match 04740235, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of TRANSFER INTELLIGENCE LTD?
The Companies House company number of TRANSFER INTELLIGENCE LTD is 04740235.
Is TRANSFER INTELLIGENCE LTD still trading?
TRANSFER INTELLIGENCE LTD is listed as active on the Companies House register.
What is the registered office address of TRANSFER INTELLIGENCE LTD?
The registered office of TRANSFER INTELLIGENCE LTD is 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU.
When was TRANSFER INTELLIGENCE LTD incorporated?
TRANSFER INTELLIGENCE LTD was incorporated on 22 April 2003.
What does TRANSFER INTELLIGENCE LTD do?
Its nature of business (SIC) is: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
When are TRANSFER INTELLIGENCE LTD's next accounts due?
The next accounts of TRANSFER INTELLIGENCE LTD are due by 29 June 2027.
When is TRANSFER INTELLIGENCE LTD's confirmation statement due?
The next confirmation statement of TRANSFER INTELLIGENCE LTD is due by 4 May 2027.
How old is TRANSFER INTELLIGENCE LTD?
TRANSFER INTELLIGENCE LTD was incorporated on 22 April 2003, so it is 23 years and 6 months old.
Who are the directors of TRANSFER INTELLIGENCE LTD?
The current directors, secretaries and people with significant control of TRANSFER INTELLIGENCE LTD are listed on the officers page of company 04740235 on the Companies House website.
What is the VAT number of TRANSFER INTELLIGENCE LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask TRANSFER INTELLIGENCE LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.