Who owns TRANSFERCOM LIMITED?

No ownership or control links for TRANSFERCOM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRANSFERCOM LIMITED's risk level?

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

Where does TRANSFERCOM LIMITED appear across sources?

TRANSFERCOM LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TRANSFERCOM LIMITED

Name: TRANSFERCOM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSFERCOM LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 2006-04-06
Legal form: Private Limited Company
Activity: 65120 - Non-life insurance
Registered office: 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW

Low

Risk

TRANSFERCOM LIMITED is a Private Limited Company registered in GB, incorporated 2006-04-06 (active).

/03

Also appears in

companies_house_bulk

TRANSFERCOM LIMITEDcompanies_house_bulk · oo:GB-COH-05773175

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Registry movements

Pulse →

NATIONAL INDEMNITY COMPANY became parent of TRANSFERCOM LIMITED
Registry-recorded parent relationship, effective 07 May 2015.
07 May 2015
gleif
BERKSHIRE HATHAWAY INC. became ultimate owner of TRANSFERCOM LIMITED
Registry-recorded ultimate parent relationship, effective 07 May 2015.
07 May 2015
gleif

/06

Activity timeline

20 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Apr 2006GLEIF
Registered

/07

Company profile

Companies House register

Company no.: 05773175
Status: Active
Type: Private Limited Company
Incorporated: 2006-04-06
Registered office: 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
SIC: 65120 - Non-life insurance

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-20
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSFERCOM LIMITED. Notes are community-contributed leads, not verified facts.

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