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
    Whiting, Andrew
    Investor born in November 1982
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Ankersen, Jonas
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Jonas Ankersen
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Burbank Iii, John Howard
    Partner born in March 1964
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Petersen, Morten Majdall
    Investor born in July 1972
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Kraft, Henrik Juel
    Investor born in January 1974
    Individual (3 offsprings)
    Officer
    2021-10-25 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFERROOM LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
94,200 GBP2023-12-31
69,504 GBP2022-12-31
Debtors
3,084,852 GBP2023-12-31
1,419,336 GBP2022-12-31
Cash at bank and in hand
9,268,021 GBP2023-12-31
4,195,311 GBP2022-12-31
Current Assets
12,352,873 GBP2023-12-31
5,614,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,218,345 GBP2023-12-31
-3,939,414 GBP2022-12-31
Net Current Assets/Liabilities
5,134,528 GBP2023-12-31
1,675,233 GBP2022-12-31
Total Assets Less Current Liabilities
5,228,728 GBP2023-12-31
1,744,737 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
4,848,578 GBP2023-12-31
1,250,000 GBP2022-12-31
Retained earnings (accumulated losses)
380,149 GBP2023-12-31
494,736 GBP2022-12-31
Equity
5,228,728 GBP2023-12-31
1,744,737 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
172,305 GBP2023-12-31
106,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,105 GBP2023-12-31
36,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
94,200 GBP2023-12-31
69,504 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,303,688 GBP2023-12-31
892,591 GBP2022-12-31
Other Debtors
Amounts falling due within one year
321,164 GBP2023-12-31
236,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,084,852 GBP2023-12-31
1,419,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,922 GBP2023-12-31
64,272 GBP2022-12-31
Other Taxation & Social Security Payable
Current
184,530 GBP2023-12-31
87,120 GBP2022-12-31
Other Creditors
Current
29,615 GBP2023-12-31
24,923 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
416,769 GBP2023-12-31
197,066 GBP2022-12-31
Creditors
Current
7,218,345 GBP2023-12-31
3,939,414 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
309,933 GBP2023-12-31
154,933 GBP2022-12-31

  • TRANSFERROOM LTD
    Info
    Registered number 10380336
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 2016-09-16 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.