Transfergo Holdings Limited
Transfergo Holdings Limited is an active company incorporated on 22 September 2015 with the registered office located in London, Greater London. Transfergo Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09790070
Private limited company
Age
9 years
Incorporated 22 September 2015
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mr Daumantas Dvilinskas, Justinas Lasevicius, and 1 more are mutual people.
Active
OHS Secretaries Limited is a mutual person.
Active
OHS Secretaries Limited is a mutual person.
Active
OHS Secretaries Limited is a mutual person.
Active
OHS Secretaries Limited is a mutual person.
Active
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£21.43M
Increased by £4.45M (+26%)
Turnover
£40.86M
Increased by £13.93M (+52%)
Employees
288
Increased by 27 (+10%)
Total Assets
£22.95M
Increased by £4.47M (+24%)
Total Liabilities
-£15.84M
Increased by £8.02M (+103%)
Net Assets
£7.11M
Decreased by £3.55M (-33%)
Debt Ratio (%)
69%
Increased by 26.71% (+63%)
Get Credit Report
Discover Transfergo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
