ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transpaygo Limited

Transpaygo Limited is an active company incorporated on 13 March 2014 with the registered office located in London, City of London. Transpaygo Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936601
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Keystone Law
48 Chancery Lane
London
WC2A 1JF
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Telephone
07515 555807
Email
Available in Endole App
People
Officers
4
Shareholders
33
Controllers (PSC)
2
Director • PSC • Austrian • Lives in Austria • Born in Oct 1976
Director • PSC • Austrian • Lives in United Arab Emirates • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fipp Limited
Keystone Law Limited is a mutual person.
Active
NG Bailey Group Limited
Christopher Edward Bailey is a mutual person.
Active
The Emmanuel Community Charitable Trust Limited
Keystone Law Limited is a mutual person.
Active
Airborne Product Support Limited
Keystone Law Limited is a mutual person.
Active
Ati Materials Limited
Keystone Law Limited is a mutual person.
Active
Worldwide Magazine Marketplace Limited
Keystone Law Limited is a mutual person.
Active
Family Businesses UK Ltd
Christopher Edward Bailey is a mutual person.
Active
Harald Pihl Limited
Keystone Law Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.07K
Decreased by £195.69K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.12M
Increased by £1.58M (+62%)
Total Liabilities
-£1.9M
Increased by £1.31M (+224%)
Net Assets
£2.22M
Increased by £263.79K (+13%)
Debt Ratio (%)
46%
Increased by 23.06% (+100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Keystone Law Limited Appointed
2 Years 4 Months Ago on 11 May 2023
Mr Matthias Wurmboeck (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Ince Gd Corporate Services Limited Resigned
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Mirko Alexander Kinigadner (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Get Credit Report
Discover Transpaygo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jun 2025
Change of details for Mr Matthias Wurmboeck as a person with significant control on 9 May 2023
Submitted on 24 Feb 2025
Confirmation statement made on 11 August 2024 with updates
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 14 Aug 2023
Appointment of Keystone Law Limited as a secretary on 11 May 2023
Submitted on 11 May 2023
Director's details changed for Mr Matthias Wurmboeck on 9 May 2023
Submitted on 9 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year