The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lasevicius, Justinas
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Dvilinskas, Daumantas, Mr.
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ now
    OF - Director → CIF 0
  • 3
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    2nd Floor, 241 Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20,579,563 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fulcoli, Francesco
    Chief Compliance Officer born in May 1982
    Individual
    Officer
    2023-06-26 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Sersniovas, Edvinas
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    J.savickio G.4, Vilnius, Lithuania
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSFERGO LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,333 GBP2019-06-30
31,572 GBP2018-06-30
Fixed Assets - Investments
33,503 GBP2019-06-30
Debtors
2,548,091 GBP2019-06-30
2,408,729 GBP2018-06-30
Cash at bank and in hand
8,680,523 GBP2019-06-30
3,664,272 GBP2018-06-30
Equity
Called up share capital
3,530,000 GBP2019-06-30
3,530,000 GBP2018-06-30
Retained earnings (accumulated losses)
-3,925,169 GBP2019-06-30
-1,638,948 GBP2018-06-30
Audit Fees/Expenses
13,500 GBP2018-07-01 ~ 2019-06-30
15,000 GBP2017-07-01 ~ 2018-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,367 GBP2017-07-01 ~ 2018-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45 GBP2018-07-01 ~ 2019-06-30
5,367 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Computers
72,214 GBP2019-06-30
76,462 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Computers
-17,270 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46,881 GBP2019-06-30
44,890 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,519 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,528 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Computers
25,333 GBP2019-06-30
31,572 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
52,011 GBP2019-06-30
Amounts Owed By Related Parties
2,451,463 GBP2019-06-30
Current
2,390,204 GBP2018-06-30
Other Debtors
Current
44,617 GBP2019-06-30
18,525 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
151,904 GBP2019-06-30
20,156 GBP2018-06-30
Trade Creditors/Trade Payables
Current
261,638 GBP2019-06-30
75,836 GBP2018-06-30
Amounts owed to group undertakings
Current
145,015 GBP2019-06-30
51,262 GBP2018-06-30
Corporation Tax Payable
45 GBP2019-06-30
Other Taxation & Social Security Payable
243,419 GBP2019-06-30
91,128 GBP2018-06-30
Other Creditors
Current
5,807,008 GBP2019-06-30
2,052,649 GBP2018-06-30
Creditors
Current
6,609,029 GBP2019-06-30
2,291,031 GBP2018-06-30
Amounts owed to group undertakings
Non-current
4,228,182 GBP2019-06-30
1,159,635 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
353,000,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
Called up share capital
3,530,000 GBP2019-06-30
3,530,000 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,904 GBP2019-06-30
62,400 GBP2018-06-30
  • TRANSFERGO LTD
    Info
    Registered number 07914165
    1a Old Street Yard, White Collar Factory, London EC1Y 8AF
    Private Limited Company incorporated on 2012-01-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.