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TRANSFERGO LTD Active

Financial Services


Contact information


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Financial statements of TRANSFERGO LTD

According to TRANSFERGO LTD latest financial report submitted on 2023-12-31, the company has a Turnover of £39M, Gross-Profit of £30M while the Cash is £12M. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

TRANSFERGO LTD Business Credit Report

A Business Credit Report for TRANSFERGO LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFERGO LTD, 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 LTD

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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 LTD Directors and key executives

TRANSFERGO LTD currently employs 31 people. Compared with the previous year, the company has reported a staff decrease of 24%, which is an equivalent of 10 employees.
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Total Employee Count

Total employees

31

76%

1y growth

121%

2y growth

Management Level


7

Top

19

Middle

43

Operational

Employee Job Title Email Phone Country
Kudzai Mupotsa Product Manager
**************@transfergo.com
+447742****** GB
Justinas Lasevicius Director
********@transfergo.com
- GB
Marcin Markiewicz Senior Android Engineer
*****************@transfergo.com
- GB
Augmante Alisauskaite Global Relationship Manager
*********************@transfergo.com
- GB
Marius Bindokas Head Of It Operations
***************@transfergo.com
- GB

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TRANSFERGO LTD Ownership and Group Structure


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TRANSFERGO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANSFERGO LTD. One of of major shareholders of TRANSFERGO LTD is TRANSFERGO HOLDINGS LIMITED, which owns 900000000 ORDINARY shares, with a total value of 0 None.


Name Quantity Share Type Value
TRANSFERGO HOLDINGS LIMITED
900000000 ORDINARY 0 GBP

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TRANSFERGO LTD competitors:

Top 5 similar companies of TRANSFERGO LTD are CHARLES STANLEY & CO. LIMITED, CMC MARKETS UK PLC, MILLENNIUM CAPITAL MANAGEMENT LTD., RGA UK SERVICES LIMITED, MARVEL PAYROLL LIMITED. View and export all the competitor list of TRANSFERGO LTD by upgrading your account here.


CHARLES STANLEY & CO. LIMITED


Revenue
201,567,000.0
Age
40 years
Employees
750
Industry
View Financial Services
Website
View http://charles-**************

CMC MARKETS UK PLC


Revenue
298,558,000.0
Age
36 years
Employees
558
Industry
View Financial Services
Website
View http://cmcmar***********

MILLENNIUM CAPITAL MANAGEMENT LTD.


Revenue
1,410,016.0
Age
23 years
Employees
765
Industry
View Finance & Insurance
Website
View http://m*******

RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

MARVEL PAYROLL LIMITED


Revenue
38,882,038.0
Age
10 years
Employees
532
Industry
View Finance & Insurance
Website
View https://sls**********

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TRANSFERGO LTD news & activities:


Turnover

TRANSFERGO LTD has submitted new account statements and has reported a turnover of £39M, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TRANSFERGO LTD-based company said the adjusted EBITDA is now £2M, compared with the previous year of 3.9 million.

uk.globaldatabase.com

2023-12-31

Employees

TRANSFERGO LTD number of employees has decreased by -24% compared with previous year and now represents a total number of 31.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TRANSFERGO LTD


Where is TRANSFERGO LTD registered office?

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

How can I contact TRANSFERGO LTD?

You can call TRANSFERGO LTD at the following number +441392******

What is the website of TRANSFERGO LTD?

TRANSFERGO LTD website is https://www.transfergo.com/

How many people work at TRANSFERGO LTD?

According to the latest account statement, there are currently 31 of employees working for TRANSFERGO LTD.

How much revenue does TRANSFERGO LTD make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £39M for 2023, which went down by 0.0%.

What is TRANSFERGO LTD EBITDA?

For 2023, TRANSFERGO LTD has reported an EBITDA of £2M, which went up by 99.98% compared to previous year.

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

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

Does TRANSFERGO LTD pay their invoices on time?

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

Who is the Ultimate Parent of the TRANSFERGO LTD?

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

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