TRANSFERGO HOLDINGS LIMITED
Company number 09790070 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£20,579,563
Balance sheet as at 2019-06-30
What it does
The principal activity of the company and group continued to be that of
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-09-22
- Registered office
- The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
- Postcode
- EC1V 9NR
- Capital
- 15 GBP
- Accounts category
- Group
- 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
- 2026-07-03
- Next due by
- 2027-07-17
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 6 current · 7 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Contact details
- Website
- transfergo.net
Move and manage money between borders quickly and affordably with TransferGo.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| ONE CANADA SQUARE, LEVEL 39 CANADA SQUARE, LONDON, E14 5AB | 2019-10-30 |
Among its peers
Top 10%
by shareholders' funds, of 410 similar companies in EC
Trading since 2015.
Competitors London
This company ranks 23 among activities of financial services holding companies in London.
The class of 2015
42%
of the 513 companies in this sector incorporated in 2015 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.