TRANSFERGO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TRANSFERGO HOLDINGS LIMITED

COMPANY NUMBER
09790070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
22/09/2015 (9 years and 3 months old)

WEBSITE
transfergo.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1A OLD STREET YARD, WHITE COLLAR FACTORY
LONDON
EC1Y 8AF

TRADING ADDRESSES

2nd Floor
241 Southwark Bridge Road
London
SE1 6FP

White Collar Factory
1a Old Street Yard
LONDON
EC1Y 8AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.4M

26.22%

NET WORTH

£7.1M

33.31%

TOTAL LIABILITIES

£9.3M

93.40%

NET ASSETS

£7.1M

33.31%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSFERGO HOLDINGS LIMITED	Active - Accounts Filed	View Report
UAB GOSYSTEMS	N/A	N/A
BITPIPS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Valentin Mashkov (928785404) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSFERGO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.4M

26.22%

NET WORTH

£7.1M

33.31%

TOTAL LIABILITIES

£9.3M

93.40%

NET ASSETS

£7.1M

33.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

122

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRACTICA SEED CAPITAL KUB	Owned: 4.40 %	Shares: 514,420	Price per share: £0.00	Total Value: £514.42
CTBC BANK CO. LTD	Owned: 3.88 %	Shares: 454,029	Price per share: £0.00	Total Value: £454.03
VEF CYPRUS LIMITED	Owned: 2.97 %	Shares: 347,454	Price per share: £0.00	Total Value: £347.45
ARNAS LUKOSEVICIUS	Owned: 2.92 %	Shares: 341,123	Price per share: £0.00	Total Value: £341.12
REVO CAPITAL FUND I B.V.	Owned: 2.21 %	Shares: 257,876	Price per share: £0.00	Total Value: £257.88
NORDIC SECONDARY FUND II K/S	Owned: 2.16 %	Shares: 252,113	Price per share: £0.00	Total Value: £252.11
DIGITAL OPPORTUNITIES FUND	Owned: 1.99 %	Shares: 232,550	Price per share: £0.00	Total Value: £232.55
UNLIMIT HOLDING EU LTD	Owned: 1.95 %	Shares: 227,645	Price per share: £0.00	Total Value: £227.65
WATERVILLE HOLDINGS INVESTMENTS LTD	Owned: 1.41 %	Shares: 164,355	Price per share: £0.00	Total Value: £164.36
SEAN MELNICK	Owned: 1.41 %	Shares: 164,355	Price per share: £0.00	Total Value: £164.36
SOUTHERN POWER LTD	Owned: 1.41 %	Shares: 164,355	Price per share: £0.00	Total Value: £164.36
NORDIC SECONDARY FUND II KS	Owned: 1.14 %	Shares: 133,574	Price per share: £0.00	Total Value: £133.57
DIGITAL OPPORTUNITIES FUND	Owned: 1.14 %	Shares: 133,463	Price per share: £0.00	Total Value: £133.46
BALTIC SEA BRIDGE SA	Owned: 1.09 %	Shares: 128,000	Price per share: £0.00	Total Value: £128.00
MARK OLIVER RANSFORD	Owned: 0.93 %	Shares: 109,284	Price per share: £0.00	Total Value: £109.28
CONNECT INNOVATION 2016-2017	Owned: 0.80 %	Shares: 93,715	Price per share: £0.00	Total Value: £93.72
HARD YAKA VENTURES LP	Owned: 8.67 %	Shares: 1,013,243	Price per share: £0.00	Total Value: £1,013.24
VEF CYPRUS LIMITED	Owned: 5.95 %	Shares: 695,945	Price per share: £0.00	Total Value: £695.95
PRACTICA SEED CAPITAL KUB	Owned: 5.49 %	Shares: 642,000	Price per share: £0.00	Total Value: £642.00
JUSTINAS LASEVICIUS	Owned: 5.17 %	Shares: 605,000	Price per share: £0.00	Total Value: £605.00
VEF CYPRUS LIMITED	Owned: 5.14 %	Shares: 601,202	Price per share: £0.00	Total Value: £601.20
DAUMANTAS DVILINSKAS	Owned: 4.73 %	Shares: 553,600	Price per share: £0.00	Total Value: £553.60
EDVINAS SERSNIOVAS	Owned: 4.57 %	Shares: 533,947	Price per share: £0.00	Total Value: £533.95
STARSPLAY TRADING LIMITED	Owned: 4.54 %	Shares: 531,173	Price per share: £0.00	Total Value: £531.17
BRV SPECIAL OPPORTUNITIES FUND SPC	Owned: 4.54 %	Shares: 531,173	Price per share: £0.00	Total Value: £531.17
HARD YAKA VENTURES LP	Owned: 4.45 %	Shares: 520,634	Price per share: £0.00	Total Value: £520.63
EMANUEL COLOMBINI	Owned: 0.04 %	Shares: 5,166	Price per share: £0.00	Total Value: £5.17
USALDUSFOND SIENA SECONDARY FUND I	Owned: 0.04 %	Shares: 5,115	Price per share: £0.00	Total Value: £5.12
NORDIC SECONDARY FUND II K/S	Owned: 0.04 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
JEVGENIJUS POPOVAS	Owned: 0.04 %	Shares: 4,287	Price per share: £0.00	Total Value: £4.29
MONIKA SNITKE	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
NADIM DIMECHKIE	Owned: 0.03 %	Shares: 3,954	Price per share: £0.00	Total Value: £3.95
INVEFIN SRL	Owned: 0.03 %	Shares: 3,100	Price per share: £0.00	Total Value: £3.10
LUIGI FROGIONE	Owned: 0.03 %	Shares: 3,059	Price per share: £0.00	Total Value: £3.06
FRANCESCO RAUSEO	Owned: 0.03 %	Shares: 2,987	Price per share: £0.00	Total Value: £2.99
SERGIO BIASOTTO	Owned: 0.02 %	Shares: 2,892	Price per share: £0.00	Total Value: £2.89
MARCO DE DAVIDE	Owned: 0.02 %	Shares: 2,892	Price per share: £0.00	Total Value: £2.89
BENEDETTA PIOVAN	Owned: 0.02 %	Shares: 2,892	Price per share: £0.00	Total Value: £2.89
GIUSEPPE CADEL	Owned: 0.02 %	Shares: 2,584	Price per share: £0.00	Total Value: £2.58
JAMES WARD	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ELIF ERGISI	Owned: 0.02 %	Shares: 1,821	Price per share: £0.00	Total Value: £1.82
ALLESSANDRO COPPO	Owned: 0.02 %	Shares: 1,781	Price per share: £0.00	Total Value: £1.78
LUCHI FIDUCIARIA S.R.L.	Owned: 0.01 %	Shares: 1,736	Price per share: £0.00	Total Value: £1.74
NENETS INVESTORS SS	Owned: 0.01 %	Shares: 1,735	Price per share: £0.00	Total Value: £1.74
USALDUSFOND SIENA SECONDARY FUND I	Owned: 0.01 %	Shares: 1,125	Price per share: £0.00	Total Value: £1.13
SIMONAS SKREBE	Owned: 0.01 %	Shares: 875	Price per share: £0.00	Total Value: £0.88
GABRIELE RONCORONI	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
KEVIN DOWD	Owned: 0.01 %	Shares: 659	Price per share: £0.00	Total Value: £0.66
PILLERIIN FINCHAM	Owned: 0.00 %	Shares: 519	Price per share: £0.00	Total Value: £0.52
JOGINTAS MACIULIS	Owned: 0.00 %	Shares: 395	Price per share: £0.00	Total Value: £0.40
CLAUDIA GIORDANI	Owned: 0.00 %	Shares: 327	Price per share: £0.00	Total Value: £0.33
ROCIO OLALLA GARCIA	Owned: 0.00 %	Shares: 289	Price per share: £0.00	Total Value: £0.29
JODIE TAYLOR	Owned: 0.00 %	Shares: 220	Price per share: £0.00	Total Value: £0.22
DMITRII PISICA	Owned: 0.00 %	Shares: 192	Price per share: £0.00	Total Value: £0.19
STEFANO PUGLIESE	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.07
RUBEN DE GIROLAMO	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.07
HARD YAKA VENTURES LP	Owned: 0.12 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
MASSERAN INNOVATION VIII	Owned: 0.12 %	Shares: 13,565	Price per share: £0.00	Total Value: £13.57
SEEDRS NOMINEES LIMITED	Owned: 0.10 %	Shares: 11,899	Price per share: £0.00	Total Value: £11.90
BOREALIS TECH INVESTMENTS SRL	Owned: 0.10 %	Shares: 11,569	Price per share: £0.00	Total Value: £11.57
REMI PROVENDIER	Owned: 0.10 %	Shares: 11,569	Price per share: £0.00	Total Value: £11.57
TREOTTO INVESTMENTS S.R.L.	Owned: 0.10 %	Shares: 11,569	Price per share: £0.00	Total Value: £11.57
MONIKA GESTAUTAITE	Owned: 0.10 %	Shares: 11,142	Price per share: £0.00	Total Value: £11.14
IOANNIS KARAGIANNIDIS	Owned: 0.10 %	Shares: 11,142	Price per share: £0.00	Total Value: £11.14
PAOLO BOSANI	Owned: 0.09 %	Shares: 10,332	Price per share: £0.00	Total Value: £10.33
RADICIFIN S.A.P.A.	Owned: 0.09 %	Shares: 10,331	Price per share: £0.00	Total Value: £10.33
DANIEL PETER BRONSTEIN	Owned: 0.09 %	Shares: 10,225	Price per share: £0.00	Total Value: £10.23
CONNECT INNOVATION 2015	Owned: 0.08 %	Shares: 9,026	Price per share: £0.00	Total Value: £9.03
GARETH KNIGHT	Owned: 0.08 %	Shares: 8,931	Price per share: £0.00	Total Value: £8.93
SCOTT CHOW	Owned: 0.08 %	Shares: 8,931	Price per share: £0.00	Total Value: £8.93
ANNA ROE	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
CONNECT INNOVATION 2015	Owned: 0.06 %	Shares: 7,259	Price per share: £0.00	Total Value: £7.26
DIEGO VAZQUEZ ZUBELDIA	Owned: 0.06 %	Shares: 6,810	Price per share: £0.00	Total Value: £6.81
EDGARDO EZEQUIEL SAVOY	Owned: 0.05 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
GIEDRIUS KOKSTA	Owned: 0.05 %	Shares: 6,001	Price per share: £0.00	Total Value: £6.00
ALESSANDRO COPPO	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
NAVIA HOLDINGS LTD	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
MOSCHINI S.P.A.	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
PIETRO DE NARDIS	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
GIOVANNI PIOVAN	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
MLTS S.R.L	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
AGFM INVESTMENTS S.R.L	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
ANYA CAPITAL S.R.L	Owned: 0.05 %	Shares: 5,784	Price per share: £0.00	Total Value: £5.78
IVO COLOMBINI	Owned: 0.04 %	Shares: 5,166	Price per share: £0.00	Total Value: £5.17
RICCARDO MARZORATI	Owned: 0.04 %	Shares: 5,166	Price per share: £0.00	Total Value: £5.17
ELLEDIPI S.R.L	Owned: 0.04 %	Shares: 5,166	Price per share: £0.00	Total Value: £5.17
SMD3 LLC	Owned: 0.70 %	Shares: 82,178	Price per share: £0.00	Total Value: £82.18
ANSAB CAPITAL CORPORATION (BVI)	Owned: 0.70 %	Shares: 82,178	Price per share: £0.00	Total Value: £82.18
PERRY RAEL BLACHER	Owned: 0.68 %	Shares: 79,432	Price per share: £0.00	Total Value: £79.43
SEEDRS NOMINEES LIMITED	Owned: 0.64 %	Shares: 75,032	Price per share: £0.00	Total Value: £75.03
SIMON MORAN	Owned: 0.64 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
DOMINIK DOLENEC	Owned: 0.64 %	Shares: 74,784	Price per share: £0.00	Total Value: £74.78
REVO CAPITAL FUND I B.V.	Owned: 0.60 %	Shares: 69,761	Price per share: £0.00	Total Value: £69.76
HARD YAKA VENTURES LP	Owned: 0.55 %	Shares: 64,000	Price per share: £0.00	Total Value: £64.00
USALDUSFOND SIENA SECONDARY FUND I	Owned: 0.54 %	Shares: 63,636	Price per share: £0.00	Total Value: £63.64
GUILLAUME AMBLARD	Owned: 0.49 %	Shares: 57,392	Price per share: £0.00	Total Value: £57.39
SARUNAS SAVICIANSKAS	Owned: 0.40 %	Shares: 47,329	Price per share: £0.00	Total Value: £47.33
REVO CAPITAL FUND I B.V.	Owned: 0.37 %	Shares: 43,004	Price per share: £0.00	Total Value: £43.00
CONNECT-INNOVATION 2016-2017	Owned: 0.34 %	Shares: 39,839	Price per share: £0.00	Total Value: £39.84
SARAH PRIESTLEY	Owned: 0.32 %	Shares: 37,392	Price per share: £0.00	Total Value: £37.39
BEN JOHNSON	Owned: 0.32 %	Shares: 37,392	Price per share: £0.00	Total Value: £37.39
VYTAUTAS SINIUS	Owned: 0.32 %	Shares: 36,889	Price per share: £0.00	Total Value: £36.89
PETER RUTLAND	Owned: 0.31 %	Shares: 35,888	Price per share: £0.00	Total Value: £35.89
VORIA FATTAHI	Owned: 0.31 %	Shares: 35,888	Price per share: £0.00	Total Value: £35.89
PRACTICA SEED CAPITAL KUB	Owned: 0.30 %	Shares: 34,535	Price per share: £0.00	Total Value: £34.54
USALDUSFOND SIENA SECOND FUND I	Owned: 0.29 %	Shares: 33,394	Price per share: £0.00	Total Value: £33.39
RICHARD CAMPIN	Owned: 0.25 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
PRACTICA VENTURE CAPITAL KUB	Owned: 0.25 %	Shares: 28,924	Price per share: £0.00	Total Value: £28.92
TG2021 LLC	Owned: 0.24 %	Shares: 27,770	Price per share: £0.00	Total Value: £27.77
CLIVE KAHN	Owned: 0.22 %	Shares: 25,219	Price per share: £0.00	Total Value: £25.22
RICHARD TUDOR	Owned: 0.21 %	Shares: 24,205	Price per share: £0.00	Total Value: £24.21
VYTAUTAS BUTKUS	Owned: 0.19 %	Shares: 22,284	Price per share: £0.00	Total Value: £22.28
NORDIC SECONDARY FUND II K/S	Owned: 0.17 %	Shares: 20,461	Price per share: £0.00	Total Value: £20.46
GAUTHAM RADHAKRISHNAN	Owned: 0.16 %	Shares: 19,131	Price per share: £0.00	Total Value: £19.13
LUCHI FIDUCIARIA S.P.A.	Owned: 0.16 %	Shares: 19,089	Price per share: £0.00	Total Value: £19.09
TOMAS SNITKA	Owned: 0.15 %	Shares: 17,999	Price per share: £0.00	Total Value: £18.00
JAMES EYTON	Owned: 0.15 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
MASSERAN INNOVATION VIII	Owned: 0.14 %	Shares: 16,868	Price per share: £0.00	Total Value: £16.87
REVO CAPITAL FUND I B.V.	Owned: 0.14 %	Shares: 16,612	Price per share: £0.00	Total Value: £16.61
MARIUS NEDELCU	Owned: 0.13 %	Shares: 15,749	Price per share: £0.00	Total Value: £15.75
MARTA SURVILO	Owned: 0.12 %	Shares: 14,571	Price per share: £0.00	Total Value: £14.57
FRANCESCO FULCOLI	Owned: 0.12 %	Shares: 14,250	Price per share: £0.00	Total Value: £14.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justinas Lasevicius 22/09/2015 - Present (9 years and 3 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Daumantas Dvilinskas 22/09/2015 - Present (9 years and 3 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Donatas Keras 03/12/2015 - Present (9years) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Francis Nangle 21/06/2016 - Present (8 years and 6 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
OHS SECRETARIES LIMITED 15/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 608	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSFERGO HOLDINGS LIMITED	Active - Accounts Filed	View Report
UAB GOSYSTEMS	N/A	N/A
BITPIPS LIMITED	N/A	N/A
TRANSFERGO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Valentin Mashkov (928785404) has left the board
Date: 05/06/2024	Event: New Board Member Andrew James Colvin (932369101) Appointed
Date: 26/08/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 12/07/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Jonathan Neil Brozin (925313476) has left the board
Date: 04/10/2021	Event: New Board Member Valentin Mashkov (928785404) Appointed
Date: 04/10/2021	Event: Perry Rael Blacher (920354990) has left the board
Date: 04/10/2021	Event: Mark Oliver Ransford (912677668) has left the board
Date: 19/02/2021	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 14/04/2020	Event: New Accounts filed
Date: 16/12/2019	Event: New Board Member Donatas Keras (919926266) Appointed
Date: 16/12/2019	Event: Donatas Keras (920614431) has left the board
Date: 01/11/2019	Event: Change in Reg. Office
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Board Member Robert Gregory Kidd (925457152) Appointed
Date: 25/01/2019	Event: New Board Member Renier Adrianus Lemmens (925072779) Appointed
Date: 10/12/2018	Event: Daumantas Dvilinskas (920117835) has left the board
Date: 10/12/2018	Event: New Board Member Daumantas Dvilinskas (917510716) Appointed
Date: 06/12/2018	Event: Steven Kark (923535845) has left the board
Date: 06/12/2018	Event: New Board Member Jonathan Neil Brozin (925313476) Appointed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 31/08/2017	Event: OHS SECRETARIES LIMITED (923686182) has left the board
Date: 17/08/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (923686182) Appointed
Date: 17/08/2017	Event: New Board Member Steven Kark (923535845) Appointed
Date: 08/04/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Board Member David Nangle (920945607) Appointed
Date: 18/03/2016	Event: New Board Member Donatas Kera (920614431) Appointed
Date: 19/02/2016	Event: New Board Member Mark Oliver Ransford (912677668) Appointed
Date: 19/02/2016	Event: New Board Member Mark Oliver Ransford (912677668) Appointed
Date: 18/12/2015	Event: New Board Member Perry Rael Blacher (920354990) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRANSFERGO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.4M

£7.1M

£9.3M

£7.1M

People Overview

7

5

122

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.4M

£7.1M

£9.3M

£7.1M

Accounts

People Overview

7

5

122

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™