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Transficc Limited
Transficc Limited is an active company incorporated on 12 November 2015 with the registered office located in London, City of London. Transficc Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09869279
Private limited company
Age
9 years
Incorporated
12 November 2015
Size
Unreported
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Transficc Limited
Contact
Update Details
Address
Wework
120 Moorgate
London
EC2M 6UR
United Kingdom
Address changed on
29 Apr 2022
(3 years ago)
Previous address was
Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT United Kingdom
Companies in EC2M 6UR
Telephone
07860 779802
Email
Unreported
Website
Transficc.com
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People
Officers
7
Shareholders
59
Controllers (PSC)
1
Amit Bhuchar
Director • American,british • Lives in United States • Born in Sep 1979
Mr Steven James Toland
Director • Financial Services • British • Lives in UK • Born in Dec 1964
Catriona Ellen Grace McDonald
Director • Finance - Venture Capital • British • Lives in England • Born in Aug 1993
Mr Thomas George McKee
Director • Software Developer • British • Lives in UK • Born in Nov 1987
Mr Nicolai Andre Bastian
Director • Investment Manager • German • Lives in Germany • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healios Ltd
Catriona Ellen Grace McDonald is a mutual person.
Active
Outthink Ltd
Catriona Ellen Grace McDonald is a mutual person.
Active
Albion Capital Group LLP
Catriona Ellen Grace McDonald is a mutual person.
Active
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Brands
TransFICC
TransFICC is an eTrading technology company that provides solutions for the Fixed Income and Derivatives Markets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.37M
Decreased by £3.05M (-41%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 5 (-12%)
Total Assets
£14.44M
Decreased by £4.12M (-22%)
Total Liabilities
-£2.95M
Increased by £741K (+34%)
Net Assets
£11.49M
Decreased by £4.86M (-30%)
Debt Ratio (%)
20%
Increased by 8.53% (+72%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Amit Bhuchar Appointed
7 Months Ago on 26 Mar 2025
Luca Alessio Zorzino Resigned
7 Months Ago on 26 Mar 2025
Ms Catriona Ellen Grace Mcdonald Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Notification of PSC Statement
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Sebastian Scheib Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
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Repayment History
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