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
4
- 1
Mr Dmitry Doykhen
Born in August 1965Individual (3 offsprings)Person with significant control
2024-04-02 ~ nowPE - 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
Badyanova, Oxana
Born in October 1971Individual (1 offspring)Officer 2023-05-15 ~ nowOF - Director → CIF 0 - 3
Mr Nikolay Kutuzov
Born in June 1968Individual (2 offsprings)Person with significant control 2022-10-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jermolickis, Arturs
Born in October 1976Individual (3 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Aleksandrs Malins
Born in March 1986Individual (3 offsprings)Person with significant control 2020-11-12 ~ 2023-10-06PE - 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
Kazanskis, Viktors
Financial Director born in May 1989Individual (1 offspring)Officer 2020-11-12 ~ 2023-12-04OF - Director → CIF 0 - 3
Igors Astapciks
Born in October 1988Individual (2 offsprings)Person with significant control 2020-11-12 ~ 2023-10-06PE - 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 - 4
Berzina, Luize
Director born in July 1993IndividualOfficer 2020-11-12 ~ 2024-05-01OF - Director → CIF 0
Company in focus
TRANSFERRA UN LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
162022-12-01 ~ 2024-04-30
22021-12-01 ~ 2022-11-30
Turnover/Revenue
228,939 GBP2022-12-01 ~ 2024-04-30
550 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-32,984 GBP2022-12-01 ~ 2024-04-30
-2,511 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
195,955 GBP2022-12-01 ~ 2024-04-30
-1,961 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-1,571,993 GBP2022-12-01 ~ 2024-04-30
-96,504 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
-1,376,038 GBP2022-12-01 ~ 2024-04-30
-98,465 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
7,875 GBP2022-12-01 ~ 2024-04-30
Profit/Loss
-1,380,267 GBP2022-12-01 ~ 2024-04-30
-98,465 GBP2021-12-01 ~ 2022-11-30
Intangible Assets
492,631 GBP2024-04-30
142,941 GBP2022-11-30
Property, Plant & Equipment
15,836 GBP2024-04-30
Fixed Assets
508,467 GBP2024-04-30
142,941 GBP2022-11-30
Debtors
Current
287,418 GBP2024-04-30
281,983 GBP2022-11-30
Cash at bank and in hand
3,134,413 GBP2024-04-30
469,869 GBP2022-11-30
Current Assets
3,421,831 GBP2024-04-30
751,852 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,917,552 GBP2024-04-30
Net Current Assets/Liabilities
504,279 GBP2024-04-30
637,917 GBP2022-11-30
Total Assets Less Current Liabilities
1,012,746 GBP2024-04-30
780,858 GBP2022-11-30
Net Assets/Liabilities
1,012,746 GBP2024-04-30
753,437 GBP2022-11-30
Equity
Called up share capital
302,733 GBP2024-04-30
301,004 GBP2022-11-30
1,000 GBP2021-12-01
Share premium
2,196,805 GBP2024-04-30
558,958 GBP2022-11-30
Retained earnings (accumulated losses)
-1,486,792 GBP2024-04-30
-106,525 GBP2022-11-30
-8,060 GBP2021-12-01
Equity
1,012,746 GBP2024-04-30
753,437 GBP2022-11-30
-7,060 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-1,380,267 GBP2022-12-01 ~ 2024-04-30
-98,465 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
1,729 GBP2022-12-01 ~ 2024-04-30
300,004 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
1,639,576 GBP2022-12-01 ~ 2024-04-30
858,962 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
4,772 GBP2022-12-01 ~ 2024-04-30
Cash and Cash Equivalents
3,134,413 GBP2024-04-30
469,869 GBP2022-11-30
1,935 GBP2021-12-01
Audit Fees/Expenses
11,500 GBP2022-12-01 ~ 2024-04-30
5,000 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
86,348 GBP2022-12-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,380,267 GBP2022-12-01 ~ 2024-04-30
-98,465 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
-325,605 GBP2022-12-01 ~ 2024-04-30
-18,708 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Computer software
541,274 GBP2024-04-30
142,941 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,484 GBP2024-04-30
Computers
15,124 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,608 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,006 GBP2022-12-01 ~ 2024-04-30
Owned/Freehold
4,772 GBP2022-12-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
766 GBP2024-04-30
Computers
4,006 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,772 GBP2024-04-30
Property, Plant & Equipment
Office equipment
4,718 GBP2024-04-30
Computers
11,118 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,929 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
272,968 GBP2024-04-30
Called-up share capital (not paid)
Current
280,693 GBP2022-11-30
Prepayments/Accrued Income
Current
12,521 GBP2024-04-30
1,290 GBP2022-11-30
Trade Creditors/Trade Payables
Current
30,870 GBP2024-04-30
5,361 GBP2022-11-30
Taxation/Social Security Payable
Current
16,096 GBP2024-04-30
Other Creditors
Current
2,828,720 GBP2024-04-30
102,574 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
41,866 GBP2024-04-30
6,000 GBP2022-11-30
Creditors
Current
2,917,552 GBP2024-04-30
113,935 GBP2022-11-30
Other Remaining Borrowings
Non-current
27,421 GBP2022-11-30
Creditors
Non-current
27,421 GBP2022-11-30
Total Borrowings
27,421 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,261 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,261 GBP2024-04-30
- Registered number 13014681
TRANSFERRA UN LIMITED
Info
1 Canada Square, 37th Floor, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.