Company Information for

TRANSFICC LIMITED

WEWORK, 120 MOORGATE, LONDON, EC2M 6UR,

Company Registration Number

09869279

Private Limited Company

Active

About Transficc Ltd

TRANSFICC LIMITED was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Transficc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRANSFICC LIMITED
Legal Registered Office
WEWORK
120 MOORGATE
LONDON
EC2M 6UR

Filing Information

Company Number09869279
Date formed2015-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due10/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 05:56:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judd Gaddie Director SOFTWARE DEVELOPER 2016-03-08 UNITED KINGDOM
Tom Mckee Director SOFTWARE DEVELOPER 2016-03-08 UNITED KINGDOM
Christoph Osburg Director COMPANY DIRECTOR 2017-10-17 GERMANY
Steven James Toland Director FINANCIAL SERVICES 2015-11-12 UNITED KINGDOM
Mark Derek Whitcroft Director COMPANY DIRECTOR 2017-10-17 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Mark Derek Whitcroft AXETRADING LIMITEDDirector 2017-06-09 CURRENT 2008-10-13 Active
Mark Derek Whitcroft IFM FINTECH OPPORTUNITIES NOMINEE LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Mark Derek Whitcroft IFM FINTECH OPPORTUNITIES GP LIMITEDDirector 2015-08-17 CURRENT 2015-08-17 Active