logo
explain how to read the page

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
    Bastian, Nicolai Andre
    Investment Manager born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gaddie, Judd
    Software Developer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Catriona Ellen Grace
    Finance - Venture Capital born in August 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Bhuchar, Amit
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Toland, Steven James
    Financial Services born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, Thomas George
    Software Developer born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Zorzino, Luca Alessio
    Investment Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Scheib, Sebastian
    Investment Manager born in March 1991
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Osburg, Christoph
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Whitcroft, Mark Derek
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Steven James Toland
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFICC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets
7,894,332 GBP2024-12-31
8,132,836 GBP2023-12-31
Property, Plant & Equipment
356,550 GBP2024-12-31
466,700 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
8,250,889 GBP2024-12-31
8,599,543 GBP2023-12-31
Debtors
Non-current
42,560 GBP2024-12-31
Current
2,458,852 GBP2024-12-31
2,538,583 GBP2023-12-31
Cash at bank and in hand
3,848,642 GBP2024-12-31
7,421,056 GBP2023-12-31
Current Assets
6,350,054 GBP2024-12-31
9,959,639 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,876,093 GBP2024-12-31
Net Current Assets/Liabilities
4,473,961 GBP2024-12-31
7,749,675 GBP2023-12-31
Total Assets Less Current Liabilities
12,724,850 GBP2024-12-31
16,349,218 GBP2023-12-31
Net Assets/Liabilities
11,913,291 GBP2024-12-31
16,349,218 GBP2023-12-31
Equity
Called up share capital
565 GBP2024-12-31
551 GBP2023-12-31
Share premium
15,948,856 GBP2024-12-31
15,948,856 GBP2023-12-31
Other miscellaneous reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-4,036,135 GBP2024-12-31
399,807 GBP2023-12-31
2,056,951 GBP2023-01-01
Profit/Loss
-4,435,942 GBP2024-01-01 ~ 2024-12-31
-1,657,145 GBP2023-01-01 ~ 2023-12-31
Equity
11,913,291 GBP2024-12-31
16,349,218 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
862,701 GBP2024-12-31
934,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
688,645 GBP2024-12-31
555,568 GBP2023-12-31
Other Debtors
Current
163,825 GBP2024-12-31
138,554 GBP2023-12-31
Prepayments/Accrued Income
Current
322,450 GBP2024-12-31
236,776 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
421,231 GBP2024-12-31
673,605 GBP2023-12-31
Cash and Cash Equivalents
3,848,642 GBP2024-12-31
7,421,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,510 GBP2024-12-31
62,920 GBP2023-12-31
Taxation/Social Security Payable
Current
242,672 GBP2024-12-31
236,681 GBP2023-12-31
Other Creditors
Current
38,794 GBP2024-12-31
36,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,491,117 GBP2024-12-31
1,874,068 GBP2023-12-31
Creditors
Current
1,876,093 GBP2024-12-31
2,209,964 GBP2023-12-31

  • TRANSFICC LIMITED
    Info
    Registered number 09869279
    icon of addressWework, 120 Moorgate, London EC2M 6UR
    Private Limited Company incorporated on 2015-11-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.