Transpaygo Limited

Active08936601 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthias Wurmboeck
Mirko Kinigadner
Owned by
Mirko Alexander Kinigadner
Accounts type
Total exemption full
Region
Greater London
Address
C/o Keystone Law
48 Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
17 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 May 2023
Director · Appointed 4 September 2019
British
Born March 1975 (51)
Wurmboeck, Matthias
Director · Appointed 1 September 2015
Austrian
Born January 1983 (43)
Kinigadner, Mirko
Director · Appointed 13 March 2014
Austrian
Born October 1976 (50)
Officer history (4 former)
11 May 2023
Appointed Keystone Law Limited as Corporate Secretary
9 May 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
4 September 2019
Appointed Bailey, Christopher Edward as Director
19 June 2017
Resigned Handler, Armin as Director
18 May 2017
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
1 October 2015
Appointed Handler, Armin as Director
1 October 2015
Resigned Your Right Hand Finance Team Ltd as Corporate Secretary
1 September 2015
Appointed Wurmboeck, Matthias as Director
1 September 2015
Resigned Bailey, Christopher Edward as Director
1 December 2014
Appointed Bailey, Christopher Edward as Director
13 March 2014
Appointed Kinigadner, Mirko as Director
13 March 2014
Appointed Your Right Hand Finance Team Ltd as Corporate Secretary

Ownership 2 active

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

Mirko Alexander Kinigadner
Individual · Notified 13 February 2017
Owns 25–50% of shares
Austrian
Born October 1976 (50)
Matthias Wurmboeck
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born January 1983 (43)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,586,192
Cash
£31,674
Employees
3
Debt Ratio
36%
Current Ratio
18.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £1,067,240 £2,221,286 £2,586,192
Balance sheet detail
202420232020
Fixed Assets£1,429,935£1,429,935
Current Assets£2,633,171£2,687,503
Debtors£44,955£93,040
Cash£31,674£18,071£372,464
Creditors (< 1 year)£139,850£89,237£694,388
Creditors (> 1 year)£1,337,064£1,806,915
Net Current Assets£2,493,321£2,598,266
Net Assets£2,586,192£2,221,286£1,067,240
Shareholder Funds£2,586,192£2,221,286£1,067,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Previous accounting period shortened
9 September 2026Confirmation statement with no updates11 August 2026
7 May 2026Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates11 August 2025
5 June 2025Total exemption full accounts31 December 2023
Show all recent filings

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