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TRANSFERGO LTD
ACTIVETransferGo Ltd provides fast, low‑cost international money‑transfer services through its app and web Sign up to read more
- Company number
- 07914165
- Incorporated
- 2012-01-18
- Last updated
- 22 Aug 2026
- Registered office
- The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom
- SIC
- 64999
Profile updated Aug 2026
No share issues or funding rounds.
Shareholders (as of 2026-01-18)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| TRANSFERGO HOLDINGS LIMITEDCORP | ORDINARY | 1,750,000,000 | 100.0% |
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Financial Data
Sign up to view →Period ending 2019-06-30
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Ohs Secretaries Limited
corporate-secretarysince 2013-02-18
3SIXTY TRADE LTD79 SYSTEMS LTDACHILLE LIFE SCIENCES LIMITEDARDHANN LTDAUGENTIC UW LTDAVEAS PARTNERS LIMITEDBONDTAPE HOLDINGS LIMITEDBONDTAPE UK LIMITEDBOUND RATES LIMITEDBUBBLTAG UK LTDCAPAI PLCDEVREV UK PRIVATE LIMITEDDOLAR THERAPEUTICS LIMITEDFORESIGHT AI LIMITEDGENERAL REASONING LTDHASSEAN HEALTH LIMITEDHELLO PEARL LTD.ICOOK LTDIMPROVED APPS LTDINVERSITY LTDKISTOS ENERGY MIDDLE EAST LIMITEDMERCOR INNOVATIONS UK LTDMIMICA AUTOMATION LIMITEDNLIGHTEN PHOTONICS LTDNX10.ME LTDOCTAVIUS PHARMA LIMITEDORIGINATOR AI LTDPARVI NETWORK LIMITEDPAYONOMY LIMITEDPOLARDC DON LTDPROJECT ORCA EMEA LTDSATURN FINTECH LIMITEDSBX LEEDS LIMITEDSENSORE LTDSOVRAN ISA TECH UK LIMITEDSPECRIGHT, LTDSTOCKED FOOD LTDSUMORI LTD.TASTER INTERNATIONAL SBX LIMITEDTASTER UK SBX (LIVERPOOL) LIMITEDTHYMIA LIMITEDTRACKS DATA UK, LTD.UNBIASED LIMITEDUTILITY3 LTDFormer2RSQ SERVICES LTDFormerAURAPEUTICS LTDFormerBOLD CAPITAL LIMITEDFormerĒVOLVERE BIOSCIENCES LTDFormerLIVE LATERAL LIMITEDFormerPAGELOVE LTD
Daumantas, Dvilinskas
directorsince 2012-12-27
Justinas Lasevicius
directorsince 2012-01-18
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Uab "gosystems"
Corporate entity person with significant control · Ceased: 2016-04-06
Resigned Officers(2)
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These are the directors and secretaries who have left TRANSFERGO LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Francesco Fulcoli resigned 2023-11-17
Edvinas Sersniovas resigned 2022-11-07