REAL TRANSFER LIMITED - Financial intermediation not elsewhere classified - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Real Transfer Ltd

REAL TRANSFER LIMITED was founded on 2007-06-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Real Transfer Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REAL TRANSFER LIMITED

OFFICE 8, MERRION BUSINESS CENTRE 58, HOWARD STREET BELFAST BT1 6PJ Other companies in BT2

Filing Information

Company Number		NI065249
Company ID Number		NI065249
Date formed		2007-06-15
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 07:16:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL TRANSFER LIMITED

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Companies with same name REAL TRANSFER LIMITED

The following companies were found which have the same name as REAL TRANSFER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REAL TRANSFER (UK) LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2012-02-16
REAL TRANSFERS (UK) LIMITED	SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA	Active	Company formed on the 2014-07-21
REAL TRANSFER LIMITED	32 Kilkerrin Park Liosbaun Estate Galway City CO. GALWAY, GALWAY, IRELAND	Active	Company formed on the 2004-11-16
REAL TRANSFERS (PRIVATE) LIMITED	SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA	Active	Company formed on the 2015-02-05
REAL TRANSFERS INC.	34 1/2 N WENATCHEE AVE #5 WENATCHEE WA 98801	Dissolved	Company formed on the 2006-03-27
REAL TRANSFER (AUSTRALIA) PTY. LTD.	NSW 2000	Active	Company formed on the 2008-06-05
REAL TRANSFER (HK) LIMITED		Active	Company formed on the 2012-03-29
REAL TRANSFER, INC.	17888 67TH COURT NORTH LOXAHATCHEE FL 33470	Inactive	Company formed on the 2008-08-05
REAL TRANSFER LLC	10967 LA SALINAS CIRCLE BOCA RATON FL 33428	Inactive	Company formed on the 2004-05-17
REAL TRANSFER INC	Georgia	Unknown
Real Transfer Inc	Connecticut	Unknown
REAL TRANSFER INC	Georgia	Unknown

Company Officers of REAL TRANSFER LIMITED

Current Directors

Officer	Role	Date Appointed
JULIANO DE MORAES	Company Secretary	2007-06-15
JULIANO DE MORAES	Director	2007-06-15
EUCLES BARBOSA DIAS	Director	2007-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE ALAN KUREK	Director	2009-07-22	2015-09-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		DIRECTOR APPOINTED MR RAHUL BAKSHI
2024-03-08		DIRECTOR APPOINTED MR PARTH GARG
2024-02-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		Amended account full exemption
2022-01-25	AAMD	Amended account full exemption
2021-12-14		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-08-13	CH01	Director's details changed for Mr Neri De Medeiros Marcos Donizete on 2020-06-17
2020-10-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EUCLES BARBOSA DIAS
2020-06-18	CH01	Director's details changed for Mr Neri De Medeiros Marcos Donizete on 2020-06-17
2020-06-17	AP01	DIRECTOR APPOINTED MR NERI DE MEDEIROS MARCOS DONIZETE
2020-06-17	PSC04	Change of details for Mr Juliano De Moraes as a person with significant control on 2020-06-16
2020-06-17	CH01	Director's details changed for Mr Juliano De Moraes on 2020-06-16
2020-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JULIANO DE MORAES on 2020-06-16
2020-06-16	PSC04	Change of details for Mr Juliano De Moraes as a person with significant control on 2020-06-16
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21	PSC04	Change of details for Mr Juliano De Moraes as a person with significant control on 2017-11-13
2018-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUCLES DIAS
2018-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/18 FROM Office 8, Merrion Business Centre 58, Howard Street Belfast BT1 6PJ Northern Ireland
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/18 FROM 20 Adelaide Street Belfast BT2 8GB Northern Ireland
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 46000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-14	AR01	13/04/16 ANNUAL RETURN FULL LIST
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 46000
2016-03-24	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM Forsyth House Cromac Square City Centre Belfast Northern Ireland BT2 8LA
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ALAN KUREK
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 46000
2015-02-20	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-11-17	MR05	All of the property or undertaking has been released from charge for charge number 1
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 46000
2014-03-13	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-11-04	CH01	Director's details changed for Eucles Barbosa Dias on 2013-11-01
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	13/02/13 FULL LIST
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-02	AR01	15/06/12 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 01/10/2011
2011-10-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	15/06/11 FULL LIST
2010-11-02	SH01	01/09/10 STATEMENT OF CAPITAL GBP 46000
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-09	AA01	PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-07-01	AR01	15/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN KUREK / 15/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EUCLES BARBOSA DIAS / 15/06/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIANO DE MORAES / 15/06/2010
2010-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIANO DE MORAES / 15/06/2010
2010-06-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-08	AR01	15/06/09 FULL LIST
2010-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 33 CLARENDON DOCK BELFAST BT1 3BG
2009-08-27	296(NI)	CHANGE OF DIRS/SEC
2009-08-23	AC(NI)	30/06/08 ANNUAL ACCTS
2008-06-25	371S(NI)	15/06/08 ANNUAL RETURN SHUTTLE
2007-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to REAL TRANSFER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REAL TRANSFER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-03-13	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 506,162

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REAL TRANSFER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 46,000
Cash Bank In Hand	2012-01-01	£ 477,197
Current Assets	2012-01-01	£ 552,544
Debtors	2012-01-01	£ 75,347
Fixed Assets	2012-01-01	£ 481
Shareholder Funds	2012-01-01	£ 46,863
Tangible Fixed Assets	2012-01-01	£ 481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REAL TRANSFER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REAL TRANSFER LIMITED

Trademarks

We have not found any records of REAL TRANSFER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REAL TRANSFER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REAL TRANSFER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where REAL TRANSFER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REAL TRANSFER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REAL TRANSFER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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