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Companies House/London/Company profile

TRANSFERGO LTD

Active
07914165·incorporated 2012-01-18

TRANSFERGO LTD is an active UK private limited company, incorporated on 18 January 2012 at Companies House (number 07914165; OpenRegistry canonical ID GB-07914165-transfergo-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-18
Registered Address
THE BOWER, 207 OLD STREET, LONDON, EC1V 9NR, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFERGO LTD has 1 person with significant control on file:

  • Transfergo Holdings Limited (England reg. 09790070). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Uab "Gosystems" (Lithuania reg. 302928584). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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