Ltd Facts The UK company register, as filed

Register entry · No. SC783251

EASYTRANSFERGROUP LTD

Active Private Limited Company Incorporated 20 Sep 2023

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 20 Jun 2025 (508 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 3 Oct 2025 (403 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2023 (3 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24238, SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    20 Jun 2025 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    3 Oct 2025 · OVERDUE
    Last made up to
    19 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EASYTRANSFERGROUP LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Serghei Palanciuc Director 20 Sep 2023 — November 1987 Romanian · England
Serghei Palanciuc Secretary 20 Sep 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Serghei Palanciuc Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Sep 2023 — November 1987 Romanian · England

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

Ask about this company

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Questions

Is EASYTRANSFERGROUP LTD still trading?

The register shows EASYTRANSFERGROUP LTD as active.

What does EASYTRANSFERGROUP LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was EASYTRANSFERGROUP LTD set up?

It was incorporated on 20 September 2023.

When are EASYTRANSFERGROUP LTD's accounts due?

They were due on 20 June 2025 and are overdue.

When is EASYTRANSFERGROUP LTD's next confirmation statement due?

It was due on 3 October 2025 and is overdue.

Who runs EASYTRANSFERGROUP LTD?

EASYTRANSFERGROUP LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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