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Company Information for

TRANSFERGO LTD

1A OLD STREET YARD, WHITE COLLAR FACTORY, LONDON, EC1Y 8AF,
Company Registration Number
07914165
Private Limited Company
Active

Company Overview

About Transfergo Ltd
TRANSFERGO LTD was founded on 2012-01-18 and has its registered office in London. The organisation's status is listed as "Active". Transfergo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSFERGO LTD
 
Legal Registered Office
1A OLD STREET YARD
WHITE COLLAR FACTORY
LONDON
EC1Y 8AF
Other companies in EC2V
 
 
Trading Names/Associated Names
G
Filing Information
Company Number 07914165
Company ID Number 07914165
Date formed 2012-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB247137896  
Last Datalog update: 2024-02-06 08:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFERGO LTD
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Companies with same name TRANSFERGO LTD
The following companies were found which have the same name as TRANSFERGO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFERGO HOLDINGS LIMITED 1A OLD STREET YARD WHITE COLLAR FACTORY LONDON EC1Y 8AF Active Company formed on the 2015-09-22
TRANSFERGO HAULAGE LIMITED 32 TOPPS DRIVE BEDWORTH CV12 0DE Active Company formed on the 2022-07-06
TRANSFERGOODS LIMITED 705 WINWICK ROAD WARRINGTON WA2 8QH Active Company formed on the 2024-02-23

Company Officers of TRANSFERGO LTD

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2013-02-18
DAUMANTAS DVILINSKAS
Director 2012-12-27
JUSTINAS LASEVICIUS
Director 2012-01-18
EDVINAS SERSNIOVAS
Director 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 Active
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED THE COPYRIGHTS GROUP LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED CEED LTD Company Secretary 2016-07-10 CURRENT 2014-10-29 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 Active
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
JUSTINAS LASEVICIUS TRANSFERGO HOLDINGS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3030/04/24 STATEMENT OF CAPITAL GBP 17500000
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29DIRECTOR APPOINTED MR FRANCESCO FULCOLI
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2nd Floor 241 Southwark Bridge Road London SE1 6FP England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2nd Floor 241 Southwark Bridge Road London SE1 6FP England
2023-03-2731/05/22 STATEMENT OF CAPITAL GBP 11000000
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
2022-11-07APPOINTMENT TERMINATED, DIRECTOR EDVINAS SERSNIOVAS
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079141650001
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079141650002
2022-03-22SH0131/12/21 STATEMENT OF CAPITAL GBP 9000000
2022-01-26CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-07Director's details changed for Mr Justinas Lasevicius on 2020-04-15
2022-01-07CH01Director's details changed for Mr Justinas Lasevicius on 2020-04-15
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079141650003
2021-07-09AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079141650003
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-13CH01Director's details changed for Mr Justinas Lasevicius on 2019-10-30
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079141650002
2020-11-05PSC07CESSATION OF UAB "GOSYSTEMS" AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04PSC05Change of details for Transfergo Holdings Limited as a person with significant control on 2019-10-30
2020-11-04PSC02Notification of Transfergo Holdings Limited as a person with significant control on 2016-04-06
2020-06-24SH0128/02/20 STATEMENT OF CAPITAL GBP 7000000
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM One Canada Square Level39 Canary Wharf London E14 5AB
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079141650001
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-18AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2019-02-18AD02Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-11-29CH01Director's details changed for Mr. Daumantas Dvilinskas on 2018-06-01
2018-10-10SH0129/06/18 STATEMENT OF CAPITAL GBP 3530000
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1130000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1130000
2017-10-10SH0130/06/17 STATEMENT OF CAPITAL GBP 1130000
2017-05-30CH01Director's details changed for Mr Justinas Lasevicius on 2017-05-30
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 800000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-23SH0130/06/16 STATEMENT OF CAPITAL GBP 800000
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21SH0130/06/15 STATEMENT OF CAPITAL GBP 370000
2016-02-11AR0118/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-26AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDVINAS SERSNIOVAS / 26/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 26/01/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 9Th Floor 107 Cheapside London EC2V 6DN
2015-01-26SH0125/06/14 STATEMENT OF CAPITAL GBP 100000
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 40100
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-12SH0107/11/13 STATEMENT OF CAPITAL GBP 40100
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM P2.07 PHOENIX BUILDING STEPHENSON STREET MIDDLESBROUGH CLEVELAND TS1 3AG ENGLAND
2013-02-25AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2013-02-17AR0118/01/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 27/12/2012
2013-01-18AP01DIRECTOR APPOINTED MR. DAUMANTAS DVILINSKAS
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDVINAS SERSNIOVAS / 25/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTINAS LASEVICIUS / 24/09/2012
2012-09-11AA01CURREXT FROM 31/01/2013 TO 30/06/2013
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Money transferring M23617398 Registered 2023-02-07 2026-01-31 Licensed for Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFERGO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TRANSFERGO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFERGO LTD

Intangible Assets
Patents
We have not found any records of TRANSFERGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFERGO LTD
Trademarks

Trademark applications by TRANSFERGO LTD

TRANSFERGO LTD is the Original Applicant for the trademark transferGo ™ (UK00003106123) through the UKIPO on the 2015-04-28
Trademark class: Money transfer;Money transfer services;Money transfer services by electronic means;Money transfer services utilising electronic cards;Financial affairs services;Monetary affairs services;Monetary affairs;Telegraphic remittance [payment] services;Money exchange and transfer;Money exchange services;Money transfer;Credit card transaction processing services;Bank card, credit card, debit card and electronic payment card services;Automated banking services relating to charge card transactions;Automated banking services relating to credit card transactions;Bank card services;Card accessed banking services;Card operated financial services;Foreign exchange information services;Foreign exchange market;Foreign exchange services;Foreign exchange transaction;Foreign exchange transactions;Processing electronic payments made through prepaid cards;Processing payments made by charge cards;Collection of payments;Home collection of financial payments;Processing of payments in relation to charge cards;Processing of payments in relation to credit cards;Financial management of reimbursement payments for others;Payment administration services;Payment processing;Payment and receipt of money as agents;Payment transaction card services;Foreign currency services;Foreign currency dealing;Foreign currency exchange;Administration of financial affairs;Brokerage services in financial markets;Financial administration services;Financial advice and information services provided by electronic means;Financial clearing and settlement services;Financial exchange;Financial information in the nature of rates of exchange;Banking, financial and insurance services;Financial affairs services;Financial clearing.
TRANSFERGO LTD is the Original Applicant for the trademark TRANSFERGO ™ (WIPO1487959) through the WIPO on the 2019-08-19
Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services; monetary affairs services; monetary affairs; telegraphic remittance [payment] services; money exchange and transfer; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services; card accessed banking services; card operated financial services; foreign exchange information services; foreign exchange market; foreign exchange services; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards; collection of payments; home collection of financial payments; processing of payments in relation to charge cards; processing of payments in relation to credit cards; financial management of reimbursement payments for others; payment administration services; payment processing; payment and receipt of money as agents; payment transaction card services; foreign currency services; foreign currency dealing; foreign currency exchange; administration of financial affairs; brokerage services in financial markets; financial administration services; financial advice and information services provided by electronic means; financial clearing and settlement services; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services; financial affairs services; financial clearing.
Services de transfert d'argent; transfert d'argent; services de transferts monétaires par voie électronique; services de transferts monétaires au moyen de cartes électroniques; services en matière d'affaires financières; services en matière d'affaires monétaires; affaires monétaires; services télégraphiques de transfert de fonds [paiements]; services de change et de transfert d'argent; services de change monétaire; services de transfert d'argent; services de traitement de transactions par carte de crédit; services de cartes bancaires, de cartes de crédit, de cartes de débit et cartes de paiement électronique; services bancaires automatisés se rapportant à des transactions par cartes à débit différé; services bancaires automatisés se rapportant à des transactions par cartes de crédit; services de cartes bancaires; services bancaires accessibles par carte; services financiers fonctionnant par cartes; prestation d'informations sur les opérations de change; services de marchés des devises; services de change de devises; services d'opérations de change; transactions sur devises; traitement de paiements électroniques effectués au moyen de cartes prépayées; traitement de paiements effectués par cartes de paiement; services de recouvrement de paiements; collectes de paiements financiers à domicile; services de traitement de paiements par cartes de paiement à débit différé; services de traitement de paiements par cartes de crédit; gestion financière de paiements de remboursements pour des tiers; services d'administration de paiements; traitement des paiements; paiement et réception d'argent en tant que services d'agents; services de cartes pour transactions de paiement; services relatifs aux devises; services de négociation de devises étrangères; change de devises étrangères; administration d'affaires financières; services de courtage sur les marchés financiers; services d'administration financière; services de conseil et d'information en matière de finance fournis par voie électronique; opérations de compensation et services de liquidation; échanges financiers; prestation d'informations financières sous forme de taux de change; services bancaires, financiers et d'assurance; services en matière d'affaires financières; opérations financières de compensation.
Transferencia de dinero; servicios de transferencia de dinero; servicios de transferencias monetarias por medios electrónicos; servicios de transferencias monetarias con tarjetas electrónicas; servicios de negocios financieros; servicios de negocios monetarios; operaciones monetarias; servicios de giros telegráficos [pago]; cambio de divisas y de transferencia de dinero; servicios de cambio; transferencia de dinero; servicios de procesamiento de transacciones con tarjeta de crédito; servicios de tarjetas bancarias, tarjetas de crédito, tarjetas de débito y tarjetas de pago electrónico; servicios bancarios automatizados en relación con transacciones de tarjetas de cargo; servicios bancarios automatizados en relación con transacciones de tarjetas de crédito; servicios de tarjetas bancarias; servicios bancarios accesibles mediante tarjeta; servicios financieros por tarjetas; servicios de información sobre operaciones cambiarias; mercado de divisas extranjeras; servicios de cambio de divisas extranjeras; operaciones con divisas; operaciones de cambio de divisas; procesamiento de pagos electrónicos mediante tarjetas de prepago; procesamiento de pagos con tarjetas de cargo; servicios de cobro; recogida a domicilio de pagos financieros; procesamiento de pagos en relación con tarjetas de cargo; procesamiento de pagos correspondientes a tarjetas de crédito; gestión financiera de pagos de reembolso por cuenta de terceros; servicios de administración de pagos; procesamiento de pagos; pago y recepción de dinero en cuanto agentes; servicios de tarjetas de transacciones de pago; servicios de divisas extranjeras; negociación de divisas extranjeras; operaciones de cambio de divisas; gestión de negocios financieros; servicios de corretaje en mercados financieros; administración financiera; servicios de asesoramiento e información financieros por medios electrónicos; operaciones de compensación y servicios de liquidación; actividades bancarias; información financiera sobre tipos de cambio; servicios bancarios, financieros y de seguros; servicios de negocios financieros; operaciones de compensación.
TRANSFERGO LTD is the Original Applicant for the trademark TRANSFERGO ™ (79267715) through the USPTO on the 2019-08-19
Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services; monetary affairs services; monetary affairs; telegraphic remittance [payment] services; money exchange and transfer; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services; card accessed banking services; card operated financial services; foreign exchange information services; foreign exchange market; foreign exchange services; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards; collection of payments; home collection of financial payments; processing of payments in relation to charge cards; processing of payments in relation to credit cards; financial management of reimbursement payments for others; payment administration services; payment processing; payment and receipt of money as agents; payment transaction card services; foreign currency services; foreign currency dealing; foreign currency exchange; administration of financial affairs; brokerage services in financial markets; financial administration services; financial advice and information services provided by electronic means; financial clearing and settlement services; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services; financial affairs services; financial clearing
TRANSFERGO LTD is the Original Applicant for the trademark TRANSFERGO ™ (79267715) through the USPTO on the 2019-08-19
Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services; monetary affairs services; monetary affairs; telegraphic remittance [payment] services; money exchange and transfer; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services; card accessed banking services; card operated financial services; foreign exchange information services; foreign exchange market; foreign exchange services; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards; collection of payments; home collection of financial payments; processing of payments in relation to charge cards; processing of payments in relation to credit cards; financial management of reimbursement payments for others; payment administration services; payment processing; payment and receipt of money as agents; payment transaction card services; foreign currency services; foreign currency dealing; foreign currency exchange; administration of financial affairs; brokerage services in financial markets; financial administration services; financial advice and information services provided by electronic means; financial clearing and settlement services; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services; financial affairs services; financial clearing
TRANSFERGO LTD is the Original Applicant for the trademark TRANSFERGO ™ (79267715) through the USPTO on the 2019-08-19
Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services; monetary affairs services; monetary affairs; telegraphic remittance [payment] services; money exchange and transfer; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services; card accessed banking services; card operated financial services; foreign exchange information services; foreign exchange market; foreign exchange services; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards; collection of payments; home collection of financial payments; processing of payments in relation to charge cards; processing of payments in relation to credit cards; financial management of reimbursement payments for others; payment administration services; payment processing; payment and receipt of money as agents; payment transaction card services; foreign currency services; foreign currency dealing; foreign currency exchange; administration of financial affairs; brokerage services in financial markets; financial administration services; financial advice and information services provided by electronic means; financial clearing and settlement services; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services; financial affairs services; financial clearing
TRANSFERGO LTD is the Original Applicant for the trademark TRANSFERGO ™ (79267715) through the USPTO on the 2019-08-19
Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services; monetary affairs services; monetary affairs; telegraphic remittance [payment] services; money exchange and transfer; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services; card accessed banking services; card operated financial services; foreign exchange information services; foreign exchange market; foreign exchange services; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards; collection of payments; home collection of financial payments; processing of payments in relation to charge cards; processing of payments in relation to credit cards; financial management of reimbursement payments for others; payment administration services; payment processing; payment and receipt of money as agents; payment transaction card services; foreign currency services; foreign currency dealing; foreign currency exchange; administration of financial affairs; brokerage services in financial markets; financial administration services; financial advice and information services provided by electronic means; financial clearing and settlement services; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services; financial affairs services; financial clearing
Income
Government Income
We have not found government income sources for TRANSFERGO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRANSFERGO LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFERGO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFERGO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFERGO LTD any grants or awards.
Ownership
    We could not find any group structure information
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