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TRANSFERRA UN LIMITED

Active
13014681·incorporated 2020-11-12

TRANSFERRA UN LIMITED is an active UK private limited company, incorporated on 12 November 2020 at Companies House (number 13014681; OpenRegistry canonical ID GB-13014681-transferra-un-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-12
Registered Address
1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFERRA UN LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

TRANSFERRA UN LIMITED has 2 persons with significant control on file:

  • Mr Nikolay Kutuzov born 1968 resident in Malta, Maltese national. Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dmitry Doykhen born 1965 resident in Switzerland, Maltese national. Notified 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Igors Astapciks born 1988 resident in England, Latvian national. Notified 2020-11-12. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aleksandrs Malins born 1986 resident in Latvia, Latvian national. Notified 2020-11-12. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13014681.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.