TH

TRANSFERGO HOLDINGS LIMITED

Active

Company number 09790070

London, United Kingdom · Incorporated 22 September 2015

The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom

Last updated on 24 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

45 funding rounds
11 February 2026
Shares allotted · 0 shares allotted
—
7 May 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
10 April 2025
Shares allotted · 0 shares allotted
—
4 April 2025
Shares allotted · 0 shares allotted
—
25 March 2025
Shares allotted · 0 shares allotted
—
10 October 2024
Shares allotted · 0 shares allotted
—
4 October 2024
Shares allotted · 0 shares allotted
—
14 June 2024
Shares allotted · 0 shares allotted
—
28 May 2024
Shares allotted · 0 shares allotted
—
29 April 2024
Shares allotted · 0 shares allotted
—
2 April 2024
Shares allotted · 0 shares allotted
—
1 March 2024
Shares allotted · 0 shares allotted
—
4 December 2023
Shares allotted · 0 shares allotted
—
22 March 2023
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
11 May 2022
Shares allotted · 0 shares allotted
—
4 November 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
13 September 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
4 June 2021
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
27 January 2021
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
12 August 2020
Shares allotted · 0 shares allotted
—
21 February 2020
Shares allotted · 0 shares allotted
—
5 February 2020
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
16 May 2018
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
3 December 2015
Shares allotted · 0 shares allotted
—
3 December 2015
Shares allotted · 0 shares allotted
—
28 October 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (45 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
17 February 2026 View
Legacy
Miscellaneous
28 January 2026 View
Legacy
Miscellaneous
28 January 2026 View
Capital Allotment Shares
Capital
21 November 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Resolution
Resolution
6 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Memorandum Articles
Incorporation
3 July 2025 View
Resolution
Resolution
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Resolution
Resolution
22 October 2024 View
Memorandum Articles
Incorporation
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Capital Allotment Shares
Capital
15 October 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Resolution
Resolution
13 September 2024 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Resolution
Resolution
11 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Resolution
Resolution
17 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Accounts With Accounts Type Group
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Capital Allotment Shares
Capital
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Accounts With Accounts Type Group
Accounts
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Resolution
Resolution
7 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Resolution
Resolution
9 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Capital Allotment Shares
Capital
12 November 2021 View
Resolution
Resolution
6 October 2021 View
Memorandum Articles
Incorporation
6 October 2021 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Capital Allotment Shares
Capital
30 September 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Second Filing Capital Allotment Shares
Capital
7 September 2021 View
Second Filing Capital Allotment Shares
Capital
26 August 2021 View
Second Filing Capital Allotment Shares
Capital
26 August 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2021 View
Capital Allotment Shares
Capital
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Resolution
Resolution
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Second Filing Capital Allotment Shares
Capital
6 July 2020 View
Second Filing Capital Allotment Shares
Capital
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Resolution
Resolution
22 April 2020 View
Accounts With Accounts Type Group
Accounts
26 March 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Resolution
Resolution
29 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Resolution
Resolution
14 March 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Move Registers To Sail Company With New Address
Address
30 November 2018 View
Change Sail Address Company With New Address
Address
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
31 August 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Resolution
Resolution
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Capital Alter Shares Subdivision
Capital
3 August 2016 View
Capital Alter Shares Subdivision
Capital
3 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2015 View
Resolution
Resolution
5 October 2015 View
Incorporation Company
Incorporation
22 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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