Ltd Facts The UK company register, as filed

Register entry · No. 03786396

INARA-TRANSFERS LIMITED

Active Private Limited Company Incorporated 10 Jun 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £125,807.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jun 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    134 ELEPHANT ROAD, LONDON, UNITED KINGDOM, SE17 1FD

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. INARA-TRANSFERS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £215,532 £125,807 7
31 Dec 2023 not published not published £83,929 £75,128 7
31 Dec 2022 not published not published £98,243 £124,089 6
31 Dec 2021 not published not published £101,998 £94,542 3
31 Dec 2020 not published not published £126,963 £143,180 6
31 Dec 2019 not published not published £42,192 £153,035 9

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcela Gonzalez Sepulveda Company Director Director 1 Jul 2024 — October 1969 British · England
Andreas Potsch Finance Director Director 1 Apr 2025 — March 1964 German · Spain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
International Money Express, Inc. company · 42-4219082 · United States Ownership of shares 75 to 100 percent 1 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INARA-TRANSFERS LIMITED still trading?

The register shows INARA-TRANSFERS LIMITED as active.

What does INARA-TRANSFERS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was INARA-TRANSFERS LIMITED set up?

It was incorporated on 10 June 1999.

When are INARA-TRANSFERS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is INARA-TRANSFERS LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs INARA-TRANSFERS LIMITED?

INARA-TRANSFERS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 03901309 DELFOL INTERNATIONAL (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1999 45112 · Sale of used cars and light motor vehicles
  2. 03901476 GOWARD SECURITIES LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate
  3. 03901098 PARKGATE UK LIMITED Active Private Limited Company Inc. 30 Dec 1999 82990 · Other business support service activities n.e.c.
  4. 03900342 BATTERSEA EVOLUTION LIMITED Active Private Limited Company Inc. 29 Dec 1999 82990 · Other business support service activities n.e.c.
  5. 03900494 COPPERFIELD BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1999 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House