Transfergo Holdings Limited
Company Profile
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MediumTransfergo Holdings Limited
09790070•Private Limited With Share Capital
The Bower 207 Old Street, London, EC1V9NR
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Incorporated
22/09/2015
Company Age
10 years
Directors
6
Employees
308
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Transfergo Holdings Limited (09790070) is a private limited with share capital incorporated on 22/09/2015 (10 years old) and registered in london, EC1V9NR. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 22/09/2015
EC1V9NR
308 employees
Financial Overview
Total Assets
£25.43M
Liabilities
£19.84M
Net Assets
£5.59M
Turnover
£44.67M
Cash
£22.50M
Key Metrics
308
Employees
6
Directors
130
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Legacy
Category:Miscellaneous
Date:28-01-2026
Legacy
Category:Miscellaneous
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Resolution
Category:Resolution
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Resolution
Category:Resolution
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Bower 207 Old Street, London, EC1V9NRRegistered
White Collar Factory, 1A Old Street Yard, London, EC1Y8AF
Related Companies
4
Contact
transfergo.com
The Bower 207 Old Street, London, EC1V9NR