Ltd Facts The UK company register, as filed

Register entry · No. 04740235

TRANSFER INTELLIGENCE LTD

Active Private Limited Company Incorporated 22 Apr 2003

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £29,331.

    Accounts to 29 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU

    As filed with Companies House.

  2. Nature of business

    • 49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    29 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFER INTELLIGENCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Sep 2025 not published not published — £29,331 1
29 Sep 2024 not published not published — £40,388 2
29 Sep 2023 not published not published — £18,677 1
30 Sep 2022 not published not published — £10,222 2
30 Sep 2021 * not published not published — £-6,820 2

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

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M. L. Weatherall · Director, named in the accounts to 29 Sep 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Michelle Louise Weatherall Ownership of shares 75 to 100 percent 20 Apr 2017 — August 1970 British · England

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 TRANSFER INTELLIGENCE LTD still trading?

The register shows TRANSFER INTELLIGENCE LTD as active.

What does TRANSFER INTELLIGENCE LTD do?

It files the industry code 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)).

When was TRANSFER INTELLIGENCE LTD set up?

It was incorporated on 22 April 2003.

When are TRANSFER INTELLIGENCE LTD's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 29 September 2025.

When is TRANSFER INTELLIGENCE LTD's next confirmation statement due?

By 4 May 2027.

Similar companies

Same industry code (49319), active, set up around the same time. More in this industry →

  1. 05073094 JANTA MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Mar 2004 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  2. 05069987 EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 10 Mar 2004 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  3. SC264683 MAYNES COACHES LIMITED Active Private Limited Company Inc. 9 Mar 2004 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  4. SC261919 BLUE BUS LIMITED Active Private Limited Company Inc. 14 Jan 2004 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  5. 04985102 TERRAVISION TRANSPORT LIMITED Active Private Limited Company Inc. 4 Dec 2003 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House