TRANSFERGO LTD
Company number 07914165 · Monitor this company
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Shareholders' funds
-£3,925,169
Balance sheet as at 2019-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-01-18
- Registered office
- The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
- Postcode
- EC1V 9NR
- Capital
- 17 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-18
- Next due by
- 2027-02-01
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 2 resigned
Group structure
Controlled by TRANSFERGO HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z316680X (Tier 2), registered since 2012.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- transfergo.net
- Phone
- +441329801033, +441392694030, 0223617560
Move and manage money between borders quickly and affordably with TransferGo.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2ND FLOOR 241 SOUTHWARK BRIDGE ROAD, 2ND FLOOR, LONDON, SE1 6FP, ENGLAND | 2019-10-30 |
| ONE CANADA SQUARE LEVEL39, CANARY WHARF, LONDON, E14 5AB | 2019-10-30 |
| 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN | 2015-01-26 |
| P2.07 PHOENIX BUILDING, STEPHENSON STREET, MIDDLESBROUGH, CLEVELAND, TS1 3AG, ENGLAND | 2013-02-26 |
Competitors London
This company ranks 1269 among financial intermediation not elsewhere classified in London.
The class of 2012
29%
of the 2,763 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.