Transfergo Holdings Limited
- Active
- Holding
- 9 years
- £13,936,098 (assets)
- Real address
- 6 directors
- No owners
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Transfergo Holdings Limited is a private limited company registered in England/Wales with the registration number 09790070. The company was founded nine years ago on September 22, 2015, and registered at EC1V 9NR, United Kingdom, London, The Bower, 207 Old Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has six directors and no number of employees published.
It's a holding company. The last reported current assets is £13,936,098.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United States
-
Corporate
- 7 years
- 341
-
Resident of United Kingdom
-
Individual
- 9 years
-
Resident of Lithuania
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Memorandum and Articles of AssociationDownload 57 pages pdf report
-
ResolutionsDownload 1 page pdf report
-
Registered office address changed from 1a Old Street Yard White Collar Factory London EC1Y 8AF United Kingdom to The Bower 207 Old Street London EC1V 9NR on 2025-06-02Download 1 page pdf report
Transfergo Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Transfergo Holdings Limited
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