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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 6
  • 1
    Lemmens, Renier Adrianus
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Lasevicius, Justinas
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Dvilinskas, Daumantas, Mr.
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Kidd, Robert Gregory
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Keras, Donatas
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Brozin, Jonathan Neil
    Director born in February 1990
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Ransford, Mark Oliver, Dr
    Investor born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Nangle, David Francis
    Ceo And Member Of The Board Of Directors In Vef Ab born in November 1975
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Mashkov, Valentin
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Kark, Steven
    Businessman born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-12-04
    OF - Director → CIF 0
  • 6
    Blacher, Perry Rael
    Consultant born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Colvin, Andrew James
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2024-05-14 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFERGO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,270,815 GBP2019-06-30
9,403,156 GBP2018-06-30
Debtors
8,374,113 GBP2019-06-30
1,241,398 GBP2018-06-30
Cash at bank and in hand
5,561,985 GBP2019-06-30
4,214,463 GBP2018-06-30
Current Assets
13,936,098 GBP2019-06-30
5,455,861 GBP2018-06-30
Net Current Assets/Liabilities
11,308,748 GBP2019-06-30
3,102,915 GBP2018-06-30
Equity
Called up share capital
7,704 GBP2019-06-30
6,646 GBP2018-06-30
Share premium
19,599,941 GBP2019-06-30
11,512,977 GBP2018-06-30
4,517,370 GBP2017-06-30
Other miscellaneous reserve
-293,760 GBP2019-06-30
-293,760 GBP2018-06-30
Profit/Loss
-97,083 GBP2018-07-01 ~ 2019-06-30
-149,281 GBP2017-07-01 ~ 2018-06-30
Issue of Equity Instruments
Called up share capital
1,081 GBP2017-07-01 ~ 2018-06-30
Issue of Equity Instruments
4,804,094 GBP2017-07-01 ~ 2018-06-30
Equity
20,579,563 GBP2019-06-30
Investments in Subsidiaries
9,270,815 GBP2019-06-30
9,403,156 GBP2018-06-30
Other Debtors
Current
3,827 GBP2019-06-30
5,105 GBP2018-06-30
Other Remaining Borrowings
Current
2,238,298 GBP2019-06-30
2,213,049 GBP2018-06-30
Trade Creditors/Trade Payables
Current
57,333 GBP2018-06-30
Amounts owed to group undertakings
Current
11,065 GBP2018-06-30
Corporation Tax Payable
Current
64,915 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2019-06-30
3,000 GBP2018-06-30
Creditors
Current
2,627,350 GBP2019-06-30
2,352,946 GBP2018-06-30
Bank Borrowings/Overdrafts
Current
2,238,298 GBP2019-06-30
2,213,049 GBP2018-06-30

Related profiles found in government register
  • TRANSFERGO HOLDINGS LIMITED
    Info
    Registered number 09790070
    icon of addressThe Bower, 207 Old Street, London EC1V 9NR
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TRANSFERGO HOLDINGS LIMITED
    S
    Registered number 09790070
    icon of addressThe Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bower, 207 Old Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,925,169 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.