Transfergo Holdings Limited

09790070

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BOWER, LONDON, EC1V 9NR

Incorporated 22/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr. Daumantas Dvilinskas

director · Since 22/09/2015

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Justinas Lasevicius

director · Since 22/09/2015

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Mr Donatas Keras

director · Since 03/12/2015

INVESTMENT DIRECTOR, ENTREPRENEUR

LITHUANIAN · LITHUANIA · Age 46

Ohs Secretaries Limited

secretary · Since 15/08/2017

Also on 436 other boards

Mr Robert Gregory Kidd

director · Since 14/12/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Renier Adrianus Lemmens

director · Since 14/12/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 61

Charges2 outstanding

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 17/10/2024Registered 19/10/2024

Charge

outstanding

BOOTSTRAP EUROPE 3.0 SARL

Created 03/11/2023Registered 07/11/2023

Charge

satisfied

UNCAPPED LTD

Created 15/07/2022Registered 25/07/2022Satisfied 15/11/2023

Charge

satisfied

SILICON VALLEY BANK

Created 17/11/2020Registered 17/11/2020Satisfied 08/06/2022

Charge

satisfied

BOOTSTRAP EUROPE 2.0 SARL

Created 30/09/2019Registered 15/10/2019Satisfied 08/07/2022