Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Transferra UN Limited
- Incorporated
- 12 November 2020 (5 years)
- Industry
- Other information technology service activities (62090) Financial intermediation not elsewhere classified (64999)
- Directors
- Arturs JermolickisOxana Badyanova
- Owned by
- Dmitry DoykhenNikolay Kutuzov
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Canada Square37th FloorCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Jermolickis, Arturs
Director · Appointed 1 February 2024
Latvian
Born October 1976 (50)
Badyanova, Oxana
Director · Appointed 15 May 2023
Ukrainian
Born October 1971 (55)
Officer history (2 former)
1 May 2024
1 February 2024
Appointed Jermolickis, Arturs as Director
4 December 2023
15 May 2023
Appointed Badyanova, Oxana as Director
12 November 2020
12 November 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dmitry Doykhen
Individual · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Maltese
Born August 1965 (61)
Nikolay Kutuzov
Individual · Notified 17 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Maltese
Born June 1968 (58)
Former controllers (2)
6 October 2023
Ceased Igors Astapciks — Owns 25–50% of shares
6 October 2023
Ceased Aleksandrs Malins — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £971,177
- Cash
- £8,584,553
- Turnover
- £859,857
- Profit Before Tax
- (£874,503)
- Employees
- 16
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
- Profit Margin
- -102%
- Return on Equity
- -90%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £595,295 | £508,467 | £142,941 | £0 |
| Current Assets | £9,541,337 | £3,421,831 | £751,852 | £1,935 |
| Cash | £8,584,553 | £3,134,413 | £469,869 | |
| Creditors (< 1 year) | £9,165,455 | £2,917,552 | £113,935 | £9,395 |
| Creditors (> 1 year) | £27,421 | £0 | ||
| Net Current Assets | £375,882 | £504,279 | £637,917 | (£7,060) |
| Net Assets | £971,177 | £1,012,746 | £753,437 | (£7,060) |
| Shareholder Funds | £971,177 | £1,012,746 | £753,437 | (£7,060) |
| Turnover | £859,857 | £228,939 | £550 | |
| Cost of Sales | £117,587 | £32,984 | £2,511 | |
| Gross Profit | £742,270 | £195,955 | (£1,961) | |
| Admin Expenses | £1,886,968 | £1,571,993 | £96,504 | |
| Operating Profit | (£876,833) | (£1,376,038) | (£98,465) | |
| Profit Before Tax | (£874,503) | (£1,380,267) | (£98,465) | |
| Profit for Period | (£874,503) | (£1,380,267) | (£98,465) | |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Full accounts | 30 April 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 30 May 2025 | Full accounts | 30 April 2024 | ||
| 28 October 2024 | Statement of capital following an allotment of shares | |||
| 28 October 2024 | Confirmation statement with updates | 28 October 2024 |
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