# Transferra Un Limited

## Details

- **Company number:** [13014681](https://find-and-update.company-information.service.gov.uk/company/13014681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2020
- **Registered office:** 1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [MJS Resources Limited](/company/12522977) (12522977)