First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

529 Reviews

Credit Rating - A1 TRANSFERS LIMITED

ANALYSIS
Credit Risk Update: A1 TRANSFERS LIMITED, SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX. The legal status is a Overseas Entity and the current status at the registry of companies is Active. The company was incorporated on 23 January 2023.

There are no mortgages.

The above was based on public record information as at 19 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: OE016796
Date Incorporated: 23 January 2023
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Overseas Entity
Previous Names: None
Registered Number: OE016796
Annual Return: Unknown
Registered Office: SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX
SIC Code and Operations:
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

A1 TRANSFERS LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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
Report Created On 1 March 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
14436096 A1 TRANSFORMATION LTD Active
09005306 A1 TRANSLATIONS AND TRANSPORT LIMITED Dissolved
NI073250 A1 TRANSPORT (NI) LTD Active
SC358336 A1 TRANSPORT AND DISTRIBUTION LTD Active
11321562 A1 TRANSPORT CONSULTANTS LTD Active - Proposal to Strike off

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd