Home › Companies › Taxi operation › MEGA TRANSFERS LIMITED
01 Company Profile / UK · 08635531 / ACTIVE

MEGA TRANSFERS LIMITED

Home / Companies / Taxi operation
Private Limited Company ·Incorporated 2 August 2013 ·1 officer ·Micro Entity accounts
Net Assets
£25,809
Current Assets
£50,479
02What's in a Deep Dive

Full analysis on MEGA TRANSFERS LIMITED

Generated instantly from official filings and proprietary models.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
Check your inbox. Your report is generating — we’ve sent you the link.
Generating your report…
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →
04Financial Snapshot/Period ending 31 August 2025

Filed accounts at a glance

2-year history below.

£25,809
Net Assets
£50,479
Current Assets
£150,294
Fixed Assets
2
Employees
20252016
Net Assets£25,809—
Cash—£137
Employees2—
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number08635531
StatusActive
TypePrivate Limited Company
Incorporated2 August 2013
IndustryTaxi operation
SIC49320
AccountsMicro Entity

Registered address

1St Floor, 29
London
NW10 6HJ
England
06People

Officers & significant control

Directors & officers (1)

MR USMAN AMINDIRECTOR

Persons with significant control (2)

MR USMAN AMIN75-100% shares
MRS SIDRA USMAN75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 4 connected companies
Other companies sharing the same PSC
HEATHROW AIRPORT CHAUFFEUR LIMITEDvia MR USMAN AMIN REGENT BUSINESS STRATEGIES LIMITEDvia MR USMAN AMIN YOUR IT EXPERT LIMITEDvia MR USMAN AMIN 14815273via MRS SIDRA USMAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

Unlock the full report

Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on MEGA TRANSFERS LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Check your inbox — your report is running and we’ve sent you the link.
✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track MEGA TRANSFERS LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9