Website & contact details
- Group website
- The site of this company’s group or brand.
Transferroom Ltd
- Incorporated
- 16 September 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Barrett Taylor ThorntonAndrew Thomson Whiting
- Owned by
- Jonas Ankersen
- Accounts type
- Full
- Region
- Greater London
- Address
- Tide BanksideSuite 2.1135 Park StreetLondonSE1 9EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Barrett Taylor
Director · Appointed 22 September 2026
American
Born August 1995 (31)
Whiting, Andrew Thomson
Director · Appointed 2 August 2023
Canadian
Born November 1982
Director · Appointed 16 September 2016
Also at Transferroom AI Ltd (proposed for strike-off)
Danish
Born March 1986 (40)
Officer history (3 former)
22 September 2026
Appointed Thornton, Barrett Taylor as Director
3 August 2026
Resigned Burbank Iii, John Howard as Director
2 August 2023
Appointed Whiting, Andrew Thomson as Director
1 August 2023
Resigned Petersen, Morten Majdall as Director
21 January 2022
Appointed Burbank Iii, John Howard as Director
2 December 2021
25 October 2021
25 October 2021
Appointed Petersen, Morten Majdall as Director
16 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born March 1986 (40)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,268,021
- Employees
- 52
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £94,200 | £69,504 | £59,551 | £9,524 | £3,970 |
| Current Assets | £12,352,873 | £5,614,647 | £3,485,242 | £1,750,794 | £939,932 |
| Debtors | £3,084,852 | £1,419,336 | £894,015 | £496,749 | |
| Cash | £9,268,021 | £4,195,311 | £2,591,227 | £1,254,045 | |
| Creditors (< 1 year) | £7,218,345 | £3,939,414 | £2,199,755 | £996,021 | £11,161 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £5,134,528 | £1,675,233 | £1,285,487 | £754,773 | £933,093 |
| Net Assets | £404,227 | ||||
| Shareholder Funds | £5,228,728 | £1,744,737 | £1,345,038 | £764,297 | £404,227 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Appointment of a director | |||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Insolvency filing |
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