Company Overview
Real Transfer Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 June 2007, so this is a well established company. Real Transfer Limited has been in business for 18 years and 10 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Office 8, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ
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Companies House Data
Company NameREAL TRANSFER LIMITED
Company NumberNI065249
Registered Office AddressOffice 8, Merrion Business Centre
 58, Howard Street
 BT1 6PJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/06/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date11/05/2017
Returns Last Made Up Date13/04/2016
Directors & Members
Show Resigned
Rahul Bakshi - Director
(Indian, 41 years old, born December 1985)
Appointed 08 March 2024
 Active
Parth Garg - Director
(Indian, 26 years old, born November 2000)
Appointed 08 March 2024
 Active
Harshan Kollara Sankarakutty - Director
(British, 75 years old, born November 1951)
Appointed 04 September 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Rahul Bakshi
ASPORA TECHNOLOGIES LIMITED
VANCE TECHNOLOGIES LIMITED
Parth Garg
No companies found
Harshan Kollara Sankarakutty
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 375 375 500
Current Assets 66,395 66,395 65,251
Creditors Due Within One Year 230 230 58
Working Cap 66,165 66,165 65,193
Total Assets Less Current Liabilities 66,540 66,540 65,693
Long-term Liabilities 20,540 20,540 19,693
Net Assets 46,000 46,000 46,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 46,000 46,000 46,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.6% 0.6% 0.8%
Stocks Inventory - - -
Debtors 12.4% 12.4% 71.0%
Cash Bank In Hand 87.1% 87.1% 28.2%
Current Assets 99.4% 99.4% 99.2%
Creditors Due Within One Year 0.3% 0.3% 0.1%
Net Current Assets Liabilities 99.1% 99.1% 99.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 68.9% 68.9% 70.0%
Capital Employed - - -
Total Assets Less Current Liabilities 99.7% 99.7% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 288.7 288.7 1125.0
Solvency Ratio 3.2 3.2 3.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 66,770 66,770 65,751
Debt 20,770 20,770 19,751
Net Assets/Debt 46,000 46,000 46,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 30 December 2025
Appointment of Mr Harshan Kollara Sankarakutty as a director on 4 September 2025
Termination of appointment of Juliano De Moraes as a secretary on 4 September 2025
Termination of appointment of Juliano De Moraes as a director on 4 September 2025
Current accounting period extended from 30 December 2025 to 31 December 2025
Confirmation statement made on 16 April 2025 with no updates
Termination of appointment of Marcos Donizete Neri De Medeiros as a director on 30 October 2024
Director's details changed for Mr Juliano De Moraes on 10 September 2024
Secretary's details changed for Mr Juliano De Moraes on 10 September 2024
Notification of Rahul Bakshi as a person with significant control on 22 February 2024
Notification of Parth Garg as a person with significant control on 22 February 2024
Cessation of Eucles Dias as a person with significant control on 22 February 2024
Cessation of Juliano De Moraes as a person with significant control on 22 February 2024
Confirmation statement made on 16 April 2024 with updates
Appointment of Mr Parth Garg as a director on 8 March 2024
Appointment of Mr Rahul Bakshi as a director on 8 March 2024
Confirmation statement made on 23 July 2023 with no updates
Confirmation statement made on 23 July 2022 with no updates
Resolutions
Memorandum and Articles of Association
Resolutions
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