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 3
  • 1
    Coindre, Bruno Andre
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Daniel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Allan Bern Green
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Siminger, Thierry
    Chief Commercial Officer born in May 1967
    Individual
    Officer
    2018-04-20 ~ 2018-05-08
    OF - Director → CIF 0
    Siminger, Thierry
    Chief Operating Officer born in August 1961
    Individual
    Officer
    2018-04-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Vaghani, Surajkumar Balvantrai
    Company Director born in July 1973
    Individual
    Officer
    2016-12-01 ~ 2017-09-27
    OF - Director → CIF 0
    Vaghani, Surajkumar Balvantrai
    Individual
    Officer
    2016-12-31 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    Vonthron, Nicolas Charles
    Executive Vice President born in December 1981
    Individual
    Officer
    2017-09-27 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Gardner, Daniel
    Chief Financial Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Damen, Cornelis Leonardus Quirinus Maria
    Evp Global Business Development born in June 1971
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2016-12-31
    OF - Director → CIF 0
    Damen, Cornelis
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Barbier, Eric Michael Symphorien
    Ceo born in May 1972
    Individual
    Officer
    2014-07-02 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Chua Swee Yang, Eugene
    Head Of Finance born in November 1985
    Individual
    Officer
    2023-11-21 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    72, Anson Road, #06-01, Singapore, Singapore
    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

TRANSFERTO LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1 USD2020-12-31
Fixed Assets
1 USD2020-12-31
Debtors
1,175 USD2020-12-31
20,282 USD2019-12-31
Cash at bank and in hand
139,823 USD2020-12-31
51,293 USD2019-12-31
Current Assets
140,998 USD2020-12-31
71,575 USD2019-12-31
Net Current Assets/Liabilities
-1,238,920 USD2020-12-31
-1,109,795 USD2019-12-31
Total Assets Less Current Liabilities
-1,238,919 USD2020-12-31
-1,109,795 USD2019-12-31
Equity
Called up share capital
17,147 USD2020-12-31
17,147 USD2019-12-31
Retained earnings (accumulated losses)
-1,256,066 USD2020-12-31
-1,126,942 USD2019-12-31
Equity
-1,238,919 USD2020-12-31
-1,109,795 USD2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,576 USD2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,576 USD2019-12-31
Investments in Group Undertakings
Additions to investments
1 USD2020-12-31
Cost valuation
1 USD2020-12-31
Investments in Group Undertakings
1 USD2020-12-31
Amounts Owed by Group Undertakings
Current
803 USD2020-12-31
2,515 USD2019-12-31
Other Debtors
Current
54 USD2020-12-31
14,320 USD2019-12-31
Amount of value-added tax that is recoverable
Current
318 USD2020-12-31
3,447 USD2019-12-31
Debtors
Current, Amounts falling due within one year
1,175 USD2020-12-31
20,282 USD2019-12-31
Trade Creditors/Trade Payables
Current
1,616 USD2020-12-31
Amounts owed to group undertakings
Current
1,349,189 USD2020-12-31
1,160,624 USD2019-12-31
Other Taxation & Social Security Payable
Current
2,172 USD2020-12-31
Other Creditors
Current
4,349 USD2019-12-31
Accrued Liabilities/Deferred Income
Current
26,941 USD2020-12-31
16,397 USD2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-129,124 USD2020-01-01 ~ 2020-12-31
  • TRANSFERTO LTD
    Info
    Registered number 09112585
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.