TRANSFERGO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFERGO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSFERGO HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790070. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRANSFERGO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A OLD STREET YARD
LONDON
EC1Y 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NANGLE Nov 1975 Irish Director 2016-06-21 CURRENT
MR VALENTIN MASHKOV Mar 1984 Russian Director 2021-09-15 CURRENT
MR RENIER ADRIANUS LEMMENS Aug 1964 Dutch Director 2018-12-14 CURRENT
MR DONATAS KERAS Mar 1980 Lithuanian Director 2015-12-03 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2017-08-15 CURRENT
MR JUSTINAS LASEVICIUS Jul 1987 Lithuanian Director 2015-09-22 CURRENT
MR ROBERT GREGORY KIDD Jul 1959 American Director 2018-12-14 CURRENT
MR. DAUMANTAS DVILINSKAS Jun 1988 Lithuanian Director 2015-09-22 CURRENT
MR JONATHAN NEIL BROZIN Feb 1990 South African Director 2018-12-04 UNTIL 2021-09-15 RESIGNED
MR PERRY RAEL BLACHER Aug 1973 British Director 2015-12-03 UNTIL 2021-09-15 RESIGNED
DR MARK OLIVER RANSFORD Apr 1971 British Director 2015-12-07 UNTIL 2021-09-15 RESIGNED
MR STEVEN KARK Sep 1973 Lithuanian Director 2017-07-27 UNTIL 2018-12-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELEX HOLDINGS LIMITED LEEDS Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FIT CLOUD TECHNOLOGY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TRANSFERGO LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RAPYD PAYMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHERUBIC INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TRAFI LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
HEY HABITO LTD READING Active GROUP 63990 - Other information service activities n.e.c.
FREETRADE LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
485 CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TYMIT LTD LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
TWENTYSIXTEN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAYHAWK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
REYAS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
TWENTYSIXTEN-II LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PAYCORP INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VEF UK LTD WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RETAIL CAPITAL (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
DOUBLE PRIME LLP LONDON Dissolved... DORMANT None Supplied
MONEY DASHBOARD LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
TRANSFERGO_HOLDINGS_LIMIT - Accounts 2020-03-27 30-06-2019 £5,561,985 Cash £20,579,563 equity
TRANSFERGO_HOLDINGS_LIMIT - Accounts 2019-03-30 30-06-2018 £4,214,463 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOLIN (UK) LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MARS ADVERTISING EUROPE LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
MOLZI LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MERIDIAN SOLUTIONS (INTERNATIONAL) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAIN LABS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
BRAIN LABS MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRAIN LABS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MODERN GOLD EYES E-SHOP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
JULIENNE HORECA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRAINLABS AUS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities