Transfergo Ltd

Active07914165 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
The Bower
207 Old Street
London
EC1V 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Zelionke, Egle
Director · Appointed 7 September 2026
Lithuanian
Born June 1992 (34)
Corporate Secretary · Appointed 18 February 2013
Director · Appointed 27 December 2012
Lithuanian
Born June 1988 (38)
Director · Appointed 18 January 2012
Lithuanian
Born July 1987 (39)
Officer history (2 former)
7 September 2026
Appointed Zelionke, Egle as Director
17 November 2023
Resigned Fulcoli, Francesco as Director
26 June 2023
Appointed Fulcoli, Francesco as Director
7 November 2022
Resigned Sersniovas, Edvinas as Director
18 February 2013
Appointed Ohs Secretaries Limited as Corporate Secretary
27 December 2012
Appointed Dvilinskas, Daumantas, Mr. as Director
18 January 2012
Appointed Lasevicius, Justinas as Director
18 January 2012
Appointed Sersniovas, Edvinas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09790070
Former controllers (1)
6 April 2016
Ceased Uab "Gosystems" — Owns 75–100% of shares

Financials

Cash
£8,680,523
up £5,016,251 (137%)
Balance sheet detail
2019
Debtors£2,548,091
Cash£8,680,523
Creditors (< 1 year)£6,609,029

Filings 77

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
5 August 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates18 January 2026
20 October 2025Full accounts31 December 2024
2 June 2025Registered office address changed
Show all 77 filings

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