Transferra Un Limited
Transferra Un Limited is an active company incorporated on 12 November 2020 with the registered office located in London, Greater London. Transferra Un Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13014681
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Apr 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Shareholders, PSCs & Group Structure
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Brands
Transferra is a licensed electronic money institution that provides international business banking with multi-currency accounts and cross-border payments.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Nov ⟶ 30 Apr 2024
Traded for 17 months
Cash in Bank
£3.13M
Increased by £2.66M (+567%)
Turnover
£228.94K
Increased by £228.39K (+41525%)
Employees
16
Increased by 14 (+700%)
Total Assets
£3.93M
Increased by £3.04M (+339%)
Total Liabilities
-£2.92M
Increased by £2.78M (+1964%)
Net Assets
£1.01M
Increased by £259.31K (+34%)
Debt Ratio (%)
74%
Increased by 58.43% (+370%)
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Repayment History
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