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
Toland, Steven James
Financial Services born in December 1964Individual (1 offspring)Officer
2015-11-12 ~ nowOF - director → CIF 0 - 2
Bhuchar, Amit
Director born in September 1979Individual (1 offspring)Officer 2025-03-26 ~ nowOF - director → CIF 0 - 3
Gaddie, Judd
Software Developer born in January 1983Individual (1 offspring)Officer 2016-03-08 ~ nowOF - director → CIF 0 - 4
Mcdonald, Catriona Ellen Grace
Finance - Venture Capital born in August 1993Individual (4 offsprings)Officer 2024-09-12 ~ nowOF - director → CIF 0 - 5
Bastian, Nicolai Andre
Investment Manager born in January 1992Individual (1 offspring)Officer 2023-07-01 ~ nowOF - director → CIF 0 - 6
Mckee, Thomas George
Software Developer born in November 1987Individual (1 offspring)Officer 2016-03-08 ~ nowOF - director → CIF 0
Ceased
5
- 1
Steven James Toland
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Osburg, Christoph
Company Director born in October 1984Individual (1 offspring)Officer 2017-10-17 ~ 2022-05-27OF - director → CIF 0 - 3
Zorzino, Luca Alessio
Investment Director born in March 1988Individual (3 offsprings)Officer 2021-03-01 ~ 2025-03-26OF - director → CIF 0 - 4
Scheib, Sebastian
Investment Manager born in March 1991IndividualOfficer 2022-05-27 ~ 2023-07-01OF - director → CIF 0 - 5
Whitcroft, Mark Derek
Company Director born in April 1980Individual (3 offsprings)Officer 2017-10-17 ~ 2021-03-01OF - director → CIF 0
Company in focus
TRANSFICC LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
8,132,836 GBP2023-12-31
6,066,064 GBP2022-12-31
Property, Plant & Equipment
466,700 GBP2023-12-31
447,735 GBP2022-12-31
Debtors
Current
2,538,583 GBP2023-12-31
1,730,037 GBP2022-12-31
Non-current
0 GBP2023-12-31
3,265 GBP2022-12-31
Current assets - Investments
7 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
7,421,056 GBP2023-12-31
11,246,538 GBP2022-12-31
Net Assets/Liabilities
16,349,218 GBP2023-12-31
18,006,322 GBP2022-12-31
Equity
Called up share capital
551 GBP2023-12-31
510 GBP2022-12-31
Share premium
15,948,856 GBP2023-12-31
15,948,856 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
399,806 GBP2023-12-31
2,056,951 GBP2022-12-31
Equity
16,349,218 GBP2023-12-31
18,006,322 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
11,112,161 GBP2023-12-31
7,934,173 GBP2022-12-31
Intangible Assets - Gross Cost
11,112,161 GBP2023-12-31
7,934,173 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,979,325 GBP2023-12-31
1,868,109 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,979,325 GBP2023-12-31
1,868,109 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,111,216 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,111,216 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
8,132,836 GBP2023-12-31
6,066,064 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
543,477 GBP2023-12-31
378,820 GBP2022-12-31
Office equipment
2,412 GBP2023-12-31
1,795 GBP2022-12-31
Computers
251,299 GBP2023-12-31
226,042 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
797,188 GBP2023-12-31
606,657 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-18,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,294 GBP2023-12-31
86,743 GBP2022-12-31
Office equipment
1,154 GBP2023-12-31
617 GBP2022-12-31
Computers
120,040 GBP2023-12-31
71,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,488 GBP2023-12-31
158,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,551 GBP2023-01-01 ~ 2023-12-31
Office equipment
537 GBP2023-01-01 ~ 2023-12-31
Computers
55,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
334,183 GBP2023-12-31
292,077 GBP2022-12-31
Office equipment
1,258 GBP2023-12-31
1,178 GBP2022-12-31
Computers
131,259 GBP2023-12-31
154,480 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
934,080 GBP2023-12-31
607,145 GBP2022-12-31
Prepayments/Accrued Income
Current
236,776 GBP2023-12-31
233,983 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
60,916 GBP2022-12-31
Other Debtors
Current
694,122 GBP2023-12-31
63,643 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,920 GBP2023-12-31
106,960 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,874,068 GBP2023-12-31
1,214,850 GBP2022-12-31
Other Creditors
Current
36,295 GBP2023-12-31
25,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8.98 GBP2023-01-01 ~ 2023-12-31
8.98 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,903,096 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
190.31 GBP2023-01-01 ~ 2023-12-31
149.45 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
749,300 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2023-01-01 ~ 2023-12-31
- Registered number 09869279
TRANSFICC LIMITED
Info
Wework, 120 Moorgate, London EC2M 6URPrivate Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0
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.