TRANSFERRA UN LIMITED
Company details
- Registered name
- TRANSFERRA UN LIMITED
- Company number
- 13014681
- Registered office
- 1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND · 983 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 62090 — Other information technology service activities · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
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.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2024 | Person with significant control added | — | Mr Dmitry Doykhen |
| 06/10/2023 | Person with significant control ceased | Mr Aleksandrs Malins | — |
| 06/10/2023 | Person with significant control ceased | Igors Astapciks | — |
| 17/10/2022 | Person with significant control added | — | Mr Nikolay Kutuzov |
| 12/11/2020 | Person with significant control added | — | Mr Aleksandrs Malins |
| 12/11/2020 | Person with significant control added | — | Igors Astapciks |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 860 ▲ 276% | 229 |
| Profit / (loss) before tax | -875 | -1,380 |
| Total assets less current liabilities | 971 ▼ 4.1% | 1,013 |
| Net assets | 971 ▼ 4.1% | 1,013 |
| Employees (avg) | 16 | 16 |
Documents for TRANSFERRA UN 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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRANSFERRA UN LIMITED (13014681)
TRANSFERRA UN LIMITED is a private limited company incorporated on 12 November 2020 and registered in the United Kingdom under company number 13014681. Its registered office is at 1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Igors Astapciks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other information technology service activities across UK registers
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