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TRANSFERGO HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of TRANSFERGO HOLDINGS LIMITED

According to TRANSFERGO HOLDINGS LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £41M, Gross-Profit of £31M while the Cash is £21M. Compared with the previous year, the company reported a Turnover increase of 34.1%, which is an equivalent of -13934610. At the same time, the Gross-Profit went up by 44.56%, or by -13971495.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

  • Working Capital

    £ 13.2 million

Cost of Sales

TRANSFERGO HOLDINGS LIMITED Business Credit Report

A Business Credit Report for TRANSFERGO HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFERGO HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANSFERGO HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANSFERGO HOLDINGS LIMITED Directors and key executives

TRANSFERGO HOLDINGS LIMITED currently employs 288 people. Compared with the previous year, the company has reported a staff increase of 10%, which is an equivalent of 27 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFERGO HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

288

110%

1y growth

121%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Daumantas Dvilinskas Director
-
- GB
Renier Lemmens Director
-
- GB
Justinas Lasevicius Director
-
- GB
Donatas Keras Director
-
- GB
Donatas Keras Director
-
- GB

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TRANSFERGO HOLDINGS LIMITED Ownership and Group Structure


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TRANSFERGO HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRANSFERGO HOLDINGS LIMITED. One of of major shareholders of TRANSFERGO HOLDINGS LIMITED is PRACTICA SEED CAPITAL KUB, which owns 34535 PREFERRED A2 shares, with a total value of 0 GBP and PAOLO BOSANI, which owns 10332 PREFERRED A5 shares, with a total value of 0 GBP and EMANUEL COLOMBINI, which owns 5166 PREFERRED A5 shares, with a total value of 0 GBP and WATERVILLE HOLDINGS INVESTMENTS LTD, which owns 164355 ORDINARY shares, with a total value of 0 GBP and VYTAUTAS BUTKUS, which owns 22284 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
PRACTICA SEED CAPITAL KUB
34535 PREFERRED A2 0 GBP
PAOLO BOSANI
10332 PREFERRED A5 0 GBP
EMANUEL COLOMBINI
5166 PREFERRED A5 0 GBP
WATERVILLE HOLDINGS INVESTMENTS LTD
164355 ORDINARY 0 GBP
VYTAUTAS BUTKUS
22284 ORDINARY 0 GBP

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TRANSFERGO HOLDINGS LIMITED competitors:

Top 5 similar companies of TRANSFERGO HOLDINGS LIMITED are THE NORTHVIEW GROUP LIMITED, INVESCO UK LIMITED, CCFSG HOLDINGS LIMITED, AFH FINANCIAL GROUP LIMITED, MAVEN SECURITIES HOLDING LIMITED. View and export all the competitor list of TRANSFERGO HOLDINGS LIMITED by upgrading your account here.


THE NORTHVIEW GROUP LIMITED


Revenue
81,145,000.0
Age
30 years
Employees
593
Industry
View Financial Services
Website
View http://www.north**************

INVESCO UK LIMITED


Revenue
393,932,000.0
Age
31 years
Employees
928
Industry
View Financial Services
Website
View http://inv*********

CCFSG HOLDINGS LIMITED


Revenue
124,900,000.0
Age
17 years
Employees
577
Industry
View Financial Services
Website
View http://charterc*************

AFH FINANCIAL GROUP LIMITED


Revenue
76,528,000.0
Age
14 years
Employees
541
Industry
View Financial Services
Website
View http://afhfinan**************

MAVEN SECURITIES HOLDING LIMITED


Revenue
84,007,998.0
Age
14 years
Employees
246
Industry
View Financial Services
Website
View https://mavense*************

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TRANSFERGO HOLDINGS LIMITED news & activities:


Turnover

TRANSFERGO HOLDINGS LIMITED has submitted new account statements and has reported a turnover of £41M, a 34.1% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TRANSFERGO HOLDINGS LIMITED-based company said the adjusted EBITDA is now £4M, compared with the previous year of 22.2 million.

uk.globaldatabase.com

2023-12-31

Employees

TRANSFERGO HOLDINGS LIMITED number of employees has increased by 10% compared with previous year and now represents a total number of 288.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TRANSFERGO HOLDINGS LIMITED


Where is TRANSFERGO HOLDINGS LIMITED registered office?

TRANSFERGO HOLDINGS LIMITED is located at The Bower 207 Old Street, United Kingdom.

How many people work at TRANSFERGO HOLDINGS LIMITED?

According to the latest account statement, there are currently 288 of employees working for TRANSFERGO HOLDINGS LIMITED.

How much revenue does TRANSFERGO HOLDINGS LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £41M for 2023, which went up by 34.1%.

What is TRANSFERGO HOLDINGS LIMITED EBITDA?

For 2023, TRANSFERGO HOLDINGS LIMITED has reported an EBITDA of £4M, which went up by 455.15% compared to previous year.

What is the Business Credit Score of TRANSFERGO HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of TRANSFERGO HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSFERGO HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANSFERGO HOLDINGS LIMITED, you will be able to gain more insights about the TRANSFERGO HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the TRANSFERGO HOLDINGS LIMITED?

Information about the ultimate beneficial ownership TRANSFERGO HOL************* of TRANSFERGO HOLDINGS LIMITED is available when you order a business credit report.

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