TRANSFERGO HOLDINGS LIMITED
Company details
- Registered name
- TRANSFERGO HOLDINGS LIMITED
- Company number
- 09790070
- Registered office
- THE BOWER, 207 OLD STREET, LONDON, EC1V 9NR, UNITED KINGDOM · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Director resigned | COLVIN, Andrew James | — |
| 19/03/2025 | Director resigned | NANGLE, David Francis | — |
| 17/10/2024 | Charge registered | — | A registered charge |
| 14/05/2024 | Director resigned | MASHKOV, Valentin | — |
| 14/05/2024 | Director appointed | — | COLVIN, Andrew James |
| 03/11/2023 | Charge registered | — | A registered charge |
| 15/07/2022 | Charge registered | — | A registered charge |
| 15/09/2021 | Director resigned | RANSFORD, Mark Oliver, Dr | — |
| 15/09/2021 | Director resigned | BROZIN, Jonathan Neil | — |
| 15/09/2021 | Director resigned | BLACHER, Perry Rael | — |
| 15/09/2021 | Director appointed | — | MASHKOV, Valentin |
| 17/11/2020 | Charge registered | — | A registered charge |
| 30/09/2019 | Charge registered | — | A registered charge |
| 14/12/2018 | Director appointed | — | LEMMENS, Renier Adrianus |
| 14/12/2018 | Director appointed | — | KIDD, Robert Gregory |
| 04/12/2018 | Director resigned | KARK, Steven | — |
| 04/12/2018 | Director appointed | — | BROZIN, Jonathan Neil |
| 15/08/2017 | Corporate-secretary appointed | — | OHS SECRETARIES LIMITED |
| 27/07/2017 | Director appointed | — | KARK, Steven |
| 21/06/2016 | Director appointed | — | NANGLE, David Francis |
Financial highlights
No figures could be read from the accounts filed on 05 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRANSFERGO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TRANSFERGO HOLDINGS LIMITED (09790070)
TRANSFERGO HOLDINGS LIMITED is a private limited company incorporated on 22 September 2015 and registered in the United Kingdom under company number 09790070. Its registered office is at THE BOWER, 207 OLD STREET, LONDON, EC1V 9NR, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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