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
Wurmboeck, Matthias
Director born in January 1983Individual (1 offspring)Officer
2015-09-01 ~ nowOF - Director → CIF 0Mr Matthias Wurmboeck
Born in January 1983Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Kinigadner, Mirko
Director born in October 1976Individual (1 offspring)Officer 2014-03-13 ~ nowOF - Director → CIF 0Mirko Alexander Kinigadner
Born in October 1976Individual (1 offspring)Person with significant control 2017-02-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bailey, Christopher Edward
Director born in March 1975Individual (4 offsprings)Officer 2019-09-04 ~ nowOF - Director → CIF 0 - 4
KEYSTONE LAW LIMITED
- nowLAWYERS DIRECT (UK) LIMITED - 2004-04-06CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
48, Chancery Lane, London, United KingdomActive Corporate (9 parents, 67 offsprings)Officer 2023-05-11 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Bailey, Christopher Edward
Company Director born in March 1975Individual (4 offsprings)Officer 2014-12-01 ~ 2015-09-01OF - Director → CIF 0 - 2
Handler, Armin
Managing Partner born in January 1979IndividualOfficer 2015-10-01 ~ 2017-06-19OF - Director → CIF 0 - 3YOUR RIGHT HAND FINANCE TEAM LIMITED - nowYOUR RIGHT HAND FD LIMITED - 2009-09-02C/o Your Right Hand Finance Team, 1st Floor, The Iq Hub, Farnborough Business Park, Fowler Avenue, Farnborough, Hants, EnglandActive Corporate (1 parent)Equity (Company account)10,128 GBP2024-12-31Officer2014-03-13 ~ 2015-10-01PE - Secretary → CIF 0
- 4GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03D. L. C. COMPANY SERVICES LIMITED - 2014-05-22Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (2 parents, 95 offsprings)Officer2017-05-18 ~ 2023-05-09PE - Secretary → CIF 0
Company in focus
TRANSPAYGO LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Fixed Assets - Investments
1,429,935 GBP2023-12-31
1,412,479 GBP2022-12-31
Fixed Assets
1,429,935 GBP2023-12-31
1,412,479 GBP2022-12-31
Debtors
93,040 GBP2023-12-31
164,203 GBP2022-12-31
Current
2,576,392 GBP2023-12-31
1,285,288 GBP2022-12-31
Cash at bank and in hand
18,071 GBP2023-12-31
78,588 GBP2022-12-31
Current Assets
2,687,503 GBP2023-12-31
1,528,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,237 GBP2023-12-31
Net Current Assets/Liabilities
2,598,266 GBP2023-12-31
1,430,286 GBP2022-12-31
Total Assets Less Current Liabilities
4,028,201 GBP2023-12-31
2,842,765 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,806,915 GBP2023-12-31
Net Assets/Liabilities
2,221,286 GBP2023-12-31
2,355,083 GBP2022-12-31
Equity
Called up share capital
868,512 GBP2023-12-31
868,512 GBP2022-12-31
Share premium
1,625,763 GBP2023-12-31
1,625,763 GBP2022-12-31
Other miscellaneous reserve
256,062 GBP2023-12-31
256,062 GBP2022-12-31
Retained earnings (accumulated losses)
-529,051 GBP2023-12-31
-395,254 GBP2022-12-31
Equity
2,221,286 GBP2023-12-31
2,355,083 GBP2022-12-31
Debtors
Non-current
2,576,392 GBP2023-12-31
1,285,288 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
72,799 GBP2023-12-31
144,797 GBP2022-12-31
Other Debtors
Current
5,383 GBP2023-12-31
2,237 GBP2022-12-31
Prepayments/Accrued Income
Current
14,858 GBP2023-12-31
17,169 GBP2022-12-31
Bank Overdrafts
Current
137 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,700 GBP2023-12-31
14,996 GBP2022-12-31
Corporation Tax Payable
Current
17,289 GBP2023-12-31
58,148 GBP2022-12-31
Taxation/Social Security Payable
Current
985 GBP2023-12-31
724 GBP2022-12-31
Other Creditors
Current
7,342 GBP2023-12-31
14,717 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,921 GBP2023-12-31
9,071 GBP2022-12-31
Creditors
Current
89,237 GBP2023-12-31
97,793 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,447,108 GBP2023-12-31
384,795 GBP2022-12-31
Other Creditors
Non-current
359,807 GBP2023-12-31
102,887 GBP2022-12-31
Creditors
Non-current
1,806,915 GBP2023-12-31
487,682 GBP2022-12-31
Amounts owed to directors
73,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,083,089 shares2023-12-31
5,083,089 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
71,374,000 shares2023-12-31
71,374,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,775,230 shares2023-12-31
5,775,230 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,618,900 shares2023-12-31
4,618,900 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
968,168 GBP2023-12-31
12,371 GBP2022-12-31
Amounts Owed to Related Parties
1,057,616 GBP2023-12-31
Amounts owed by group undertakings and participating interests
352,700 GBP2023-12-31
349,042 GBP2022-12-31
- Registered number 08936601
TRANSPAYGO LIMITED
InfoC/o Keystone Law, 48 Chancery Lane, London WC2A 1JFPrivate Limited Company incorporated on 2014-03-13 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.