TRANSFERCOM LIMITED
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Cash
—
Latest balance sheet
Net assets
£48m
USD 64,981,000
+3.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£2.3m
USD 3,041,000
-3.8% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | — | — | — | |
| Net earned premiums | — | £0 | £0 | — | |
| Claims incurred | — | £0 | £0 | — | |
| Investment return | — | £2,458,566 | £2,106,280 | -14.3% | |
| Profit before tax | £2,153,103 | £2,350,056 | £2,260,126 | -3.8% | |
| Net profit | £1,836,492 | £1,754,738 | £1,707,172 | -2.7% | |
| Insurance contract liabilities | — | £145,055,370 | £143,890,747 | -0.8% | |
| Total assets | £207,985,136 | £193,878,855 | £194,234,114 | +0.2% | |
| Total liabilities | — | £147,290,970 | £145,939,056 | -0.9% | |
| Equity | £44,833,148 | £46,587,886 | £48,295,058 | +3.7% | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 78.4% | 76.0% | — | |
| Interest cover | 1.00x | 1.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TRANSFERCOM LIMITED 2006-06-12 → present
- 3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2006-04-06 → 2006-06-12
Audit & accounting basis
- Accounting basis
- FRS 102 & 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties, the performance of the business and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2008-11-25 | — | British |
| AMOS, Karen Lesley | Director | 2016-12-02 | Mar 1959 | British |
| HARE, Christopher Peter | Director | 2016-04-01 | Nov 1947 | British |
| MAVANI, Vijay Anantray | Director | 2006-06-01 | Jul 1962 | British |
| SNOVER, Brian Gerard | Director | 2016-01-20 | Jan 1962 | American |
| WILSON, Andrew | Director | 2024-06-05 | May 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLIWINSKA, Katarzyyna Maria Weronika | Secretary | 2006-06-01 | 2008-11-25 |
| SISEC LIMITED | Corporate Secretary | 2006-04-06 | 2006-06-08 |
| BOLT, Thomas Allen | Director | 2006-06-01 | 2009-07-31 |
| KRUTTER, Forrest Nathan | Director | 2006-06-01 | 2009-10-23 |
| LIUZZI, Joseph Rocco | Director | 2010-03-30 | 2015-12-31 |
| MASTERS, Terence Rodney | Director | 2021-04-01 | 2026-05-02 |
| MICHAEL, Stephen Andrew | Director | 2022-12-29 | 2024-01-03 |
| MICHAEL, Stephen Andrew | Director | 2009-01-15 | 2018-12-31 |
| SLIWINSKA, Katarzyyna Maria Weronika | Director | 2006-06-01 | 2008-11-25 |
| WILSON, Andrew | Director | 2008-04-15 | 2022-12-29 |
| LOVITING LIMITED | Corporate Director | 2006-04-06 | 2006-06-01 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-04-06 | 2006-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AUD | auditors | Auditors resignation company | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.