Who owns TRANSFER 360 LIMITED?

In the current sources, TRANSFER 360 LIMITED is connected to Mr Richard Clive Williams, Mr Duane Hodges-Stubbs, Mr Richard Clive Williams, 33onehundred Ltd, Mr Duane Hodges-Stubbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSFER 360 LIMITED's risk level?

WhiteIntel flags TRANSFER 360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSFER 360 LIMITED appear across sources?

TRANSFER 360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TRANSFER 360 LIMITED

Name: TRANSFER 360 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSFER 360 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-01-11
Legal form: ltd
Activity: 62012
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England

TRANSFER 360 LIMITED is a ltd registered in GB, incorporated 2022-01-11 (active).

Ownership & control

Owners / controllers

TRANSFER 360 LIMITED
- Mr Richard Clive Williams· beneficial owner75%· via OpenOwnership
- Mr Duane Hodges-Stubbs· beneficial owner50%· via OpenOwnership
- Mr Richard Clive Williams· beneficial owner87.5%· via ch_psc
- 33onehundred Ltd· beneficial owner62.5%· via ch_psc
- Mr Duane Hodges-Stubbs· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Richard Clive Williamsbeneficial owner 75%→TRANSFER 360 LIMITED
1Mr Duane Hodges-Stubbsbeneficial owner 50%→TRANSFER 360 LIMITED
1Mr Richard Clive Williamsbeneficial owner 87.5%→TRANSFER 360 LIMITED
133onehundred Ltdbeneficial owner 62.5%→TRANSFER 360 LIMITED
1Mr Duane Hodges-Stubbsbeneficial owner 37.5%→TRANSFER 360 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Oct 2027Companies House
Accounts due
01 Jan 2027Companies House
Confirmation statement due
31 Jan 2026Companies House
Latest accounts made up
11 Jan 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 13840059
Status: active
Type: ltd
Incorporated: 2022-01-11
Registered office: 71-75 Shelton Street, London, WC2H 9JQ, England
SIC: 62012

Officers · 1 active

WILLIAMS, Richard Clive
director · British · appt 2022-01-11
PRYOR, Timothy Douglas(resigned)
director · British · appt 2022-01-11

Beneficial owners · PSC · 1 current

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Mr Richard Clive Williams
individual PSC · England · since 2022-01-11
75–100% shares
●
Mr Duane Hodges-Stubbs
individual PSC · England · ceased 2025-09-26
25–50% shares
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33onehundred Ltd
corporate PSC · England · ceased 2023-01-24 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-01-31
Accounts due: 2027-10-31
Confirmation stmt due: 2027-01-01