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
    Jermolickis, Arturs
    Compliance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Badyanova, Oxana
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Dmitry Doykhen
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Nikolay Kutuzov
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Aleksandrs Malins
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Igors Astapciks
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2020-11-12 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kazanskis, Viktors
    Financial Director born in May 1989
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Berzina, Luize
    Director born in July 1993
    Individual
    Officer
    2020-11-12 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFERRA UN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-11-12 ~ 2021-11-30
Turnover/Revenue
550 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-2,511 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
-1,961 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-96,504 GBP2021-12-01 ~ 2022-11-30
-8,057 GBP2020-11-12 ~ 2021-11-30
Operating Profit/Loss
-98,465 GBP2021-12-01 ~ 2022-11-30
-8,057 GBP2020-11-12 ~ 2021-11-30
Profit/Loss
-98,465 GBP2021-12-01 ~ 2022-11-30
-8,060 GBP2020-11-12 ~ 2021-11-30
Intangible Assets
142,941 GBP2022-11-30
Fixed Assets
142,941 GBP2022-11-30
Debtors
Current
281,983 GBP2022-11-30
400 GBP2021-11-30
Cash at bank and in hand
469,869 GBP2022-11-30
1,935 GBP2021-11-30
Current Assets
751,852 GBP2022-11-30
2,335 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-113,935 GBP2022-11-30
-136 GBP2021-11-30
Net Current Assets/Liabilities
637,917 GBP2022-11-30
2,199 GBP2021-11-30
Total Assets Less Current Liabilities
780,858 GBP2022-11-30
2,199 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-27,421 GBP2022-11-30
-9,259 GBP2021-11-30
Net Assets/Liabilities
753,437 GBP2022-11-30
-7,060 GBP2021-11-30
Equity
Called up share capital
301,004 GBP2022-11-30
1,000 GBP2021-11-30
1,000 GBP2020-11-12
Share premium
558,958 GBP2022-11-30
Retained earnings (accumulated losses)
-106,525 GBP2022-11-30
-8,060 GBP2021-11-30
Equity
753,437 GBP2022-11-30
-7,060 GBP2021-11-30
1,000 GBP2020-11-12
Profit/Loss
Retained earnings (accumulated losses)
-98,465 GBP2021-12-01 ~ 2022-11-30
-8,060 GBP2020-11-12 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
300,004 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
858,962 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
469,869 GBP2022-11-30
1,935 GBP2021-11-30
Audit Fees/Expenses
5,000 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-98,465 GBP2021-12-01 ~ 2022-11-30
-8,060 GBP2020-11-12 ~ 2021-11-30
Tax Expense/Credit at Applicable Tax Rate
-18,708 GBP2021-12-01 ~ 2022-11-30
-1,531 GBP2020-11-12 ~ 2021-11-30
Intangible Assets - Gross Cost
Computer software
142,941 GBP2022-11-30
Called-up share capital (not paid)
Current
280,693 GBP2022-11-30
Prepayments/Accrued Income
Current
1,290 GBP2022-11-30
400 GBP2021-11-30
Trade Creditors/Trade Payables
Current
5,361 GBP2022-11-30
136 GBP2021-11-30
Other Creditors
Current
102,574 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2022-11-30
Creditors
Current
113,935 GBP2022-11-30
136 GBP2021-11-30
Other Remaining Borrowings
Non-current
27,421 GBP2022-11-30
9,259 GBP2021-11-30
Creditors
Non-current
27,421 GBP2022-11-30
9,259 GBP2021-11-30
Total Borrowings
27,421 GBP2022-11-30
9,259 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
352,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2021-11-30
Par Value of Share
Class 3 ordinary share
1.002021-12-01 ~ 2022-11-30

  • TRANSFERRA UN LIMITED
    Info
    Registered number 13014681
    1 Canada Square, 37th Floor, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.