Transficc Limited
Company Profile
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SmallTransficc Limited
09869279•Private Limited With Share Capital
Wework 120 Moorgate, London, EC2M6UR
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Incorporated
12/11/2015
Company Age
10 years
Directors
6
Employees
37
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Transficc Limited (09869279) is a private limited with share capital incorporated on 12/11/2015 (10 years old) and registered in london, EC2M6UR. The company operates under SIC code 62090 and is classified as Small.
Transficc is an e-trading technology company, providing connectivity and workflow solutions for banks and asset managers operating in the fixed income and derivatives markets. its "one api for etrading" product provides clients with an alternative to maintaining connectivity with multiple e-trading ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/11/2015
EC2M6UR
37 employees
Financial Overview
Total Assets
£14.44M
Liabilities
£2.95M
Net Assets
£11.49M
Est. Turnover
£5.57M
AI Estimated
Unreported
Cash
£4.37M
Key Metrics
37
Employees
6
Directors
81
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2022
Capital Cancellation Shares
Category:Capital
Date:10-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2022
Legacy
Category:Capital
Date:21-07-2022
Legacy
Category:Insolvency
Date:21-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wework 120 Moorgate, London, EC2M6URRegistered
Related Companies
3
Contact
07860779802info@transficc.commedia@transficc.comnetworks@transficc.comsupport@transficc.comtransficc.com
Wework 120 Moorgate, London, EC2M6UR