TRANSFERTO MOBILE FINANCIAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TRANSFERTO MOBILE FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSFERTO MOBILE FINANCIAL SERVICES LTD was incorporated 9 years ago on 12/08/2014 and has the registered number: 09171042. The accounts status is FULL and accounts are next due on 31/12/2023.

TRANSFERTO MOBILE FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSFERTO MOBILE MONEY LTD (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW STEWART Jan 1975 British Director 2023-12-11 CURRENT
FLORIS PETRUS DE KORT Mar 1973 Dutch Director 2024-03-25 CURRENT
CHLOE MAYENOBE EP. ROPERT Apr 1976 French Director 2024-03-25 CURRENT
MR ADRIEN ANTONI Nov 1983 French Director 2018-04-20 CURRENT
MR KIAN BIN TEO May 1965 Singaporean Director 2019-06-28 UNTIL 2024-03-26 RESIGNED
MR DANIEL GARDNER May 1967 American Director 2018-04-20 UNTIL 2019-06-28 RESIGNED
CORNELIS LEONARDUS QUIRINUS MARIA DAMEN Jun 1971 Dutch Director 2014-08-12 UNTIL 2016-12-31 RESIGNED
ERIC MICHAEL SYMPHORIEN BARBIER May 1972 French Director 2014-08-12 UNTIL 2015-02-16 RESIGNED
ERIC MICHAEL SYMPHORIEN BARBIER May 1972 French Director 2016-03-17 UNTIL 2018-04-20 RESIGNED
MR SURAJKUMAR BALVANTRAI VAGHANI Secretary 2016-12-31 UNTIL 2017-09-27 RESIGNED
CORNELIS LEONARDUS QUIRINUS MARIA DAMEN Secretary 2014-08-12 UNTIL 2016-12-31 RESIGNED
MR SURAJKUMAR BALVANTRAI VAGHANI Jul 1973 British Director 2016-03-17 UNTIL 2017-09-27 RESIGNED
MR STEPHEN JAMES VICKERS Dec 1965 British Director 2018-08-24 UNTIL 2019-12-03 RESIGNED
MR NICOLAS CHARLES VONTHRON Dec 1981 French Director 2017-09-27 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alain Bern Green 2018-06-29 3/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Fixed & Mobile Pte Ltd 2016-04-06 - 2018-06-29 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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