TRANSFERX LIMITED
TRANSFERX LIMITED is a private limited company registered in the United Kingdom, under 15442449, incorporated on 25 January 2024. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: LA12 7AJ Ulverston, the United Kingdom. Directors include MR KIER PAUL HETHERINGTON, MR MARK HETHERINGTON, and MR LUKE MACKTAIL. Associated with 2 related entities, including 14897018 and RENTREG LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 3-4
DALTONGATE BUSINESS CENTRE
LA12 7AJ ULVERSTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-17 | DIRECTOR ADDED | Luke Macktail (director) |
| 2026-04-17 | DIRECTOR ADDED | Mark Hetherington (director) |
| 2026-04-17 | DIRECTOR ADDED | Kier Paul Hetherington (director) |
| 2026-04-16 | STATUS CHANGED | dissolved |
Source Records (1)
| companieshouse | 15442449 | 2026-06-01 | open_in_new |