Firmoscan
Active07914165Private limited companyLondon

TRANSFERGO LTD

D48/100

Owned by Transfergo Holdings Limited (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

TRANSFERGO LTD is an active private limited company (company number 07914165) incorporated on 18 January 2012, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Key dates

Incorporated
18 January 201214 yrs ago
First accounts due
18 October 20134752 days overdue
Confirmation statement due
1 February 2027in 102 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2012-01-18 (15 years)
−10Accounts overdueDue 2013-10-18
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Transfergo Holdings Limited
    corporate entity, England · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Uab "Gosystems"
    corporate entity, Lithuania · since 6 April 2016 · ceased 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 102 days
  2. First accounts due4752 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 18 January 2012 · in Jan 2012.

09

Reminders for TRANSFERGO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.