OpenCompanies

Transferra Un Limited

Company number
13014681
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2020
Nature of business
Other information technology service activities
Financial intermediation not elsewhere classified

Registered office

1 Canada Square, 37th Floor
Canary Wharf
London
E14 5AA

Control

NameNature of controlNotifiedCeased
Mr Aleksandrs Malins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2020 6 Oct 2023
Igors Astapciks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Nov 2020 6 Oct 2023
Mr Dmitry Doykhen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Apr 2024
Mr Nikolay Kutuzov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 £859,857 £971,177 £8,584,553 16
30 Apr 2024 £228,939 £1,012,746 £3,134,413 2
30 Nov 2022 £550 £753,437 £469,869 2
30 Nov 2021 - £7,060 - 2

Connections

Companies at the same address

Data