Transfergo Ltd

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Transfergo Ltd

07914165Private Limited With Share Capital

The Bower 207 Old Street, London, EC1V9NR
Incorporated

18/01/2012

Company Age

14 years

Directors

3

Employees

53

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Transfergo Ltd (07914165) is a private limited with share capital incorporated on 18/01/2012 (14 years old) and registered in london, EC1V9NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Transfergo is a fast-growing fintech scale-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. we aim to provide more accessible financial services to migrants, making international money transfers cheaper, simpler, and faster. we’re striving to make...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/01/2012
EC1V9NR
53 employees

Financial Overview

Total Assets

£20.14M

Liabilities

£10.98M

Net Assets

£9.16M

Turnover

£41.99M

Cash

£13.79M

Key Metrics

53

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Bower 207 Old Street, London, EC1V9NRRegistered
White Collar Factory, 1A Old Street Yard, London, EC1Y8AF

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1

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