Ltd Facts The UK company register, as filed

Register entry · No. 13014681

TRANSFERRA UN LIMITED

Active Private Limited Company Incorporated 12 Nov 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £971,177.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFERRA UN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 £859,857 £-874,503 £8,584,553 £971,177 16
30 Apr 2024 (17 months) £228,939 £-1,380,267 £3,134,413 £1,012,746 16
30 Nov 2022 £550 £-98,465 £469,869 £753,437 2
30 Nov 2021 (13 months) not published not published — £7,060 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Oxana Badyanova Director 15 May 2023 — October 1971 Ukrainian · England
Arturs Jermolickis Director 1 Feb 2024 — October 1976 Latvian · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nikolay Kutuzov Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Oct 2022 — June 1968 Maltese · Malta
Mr Dmitry Doykhen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Apr 2024 — August 1965 Maltese · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSFERRA UN LIMITED still trading?

The register shows TRANSFERRA UN LIMITED as active.

What does TRANSFERRA UN LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 64999 (Financial intermediation not elsewhere classified).

When was TRANSFERRA UN LIMITED set up?

It was incorporated on 12 November 2020.

When are TRANSFERRA UN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TRANSFERRA UN LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs TRANSFERRA UN LIMITED?

TRANSFERRA UN LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (47910), active, set up around the same time. More in this industry →

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  2. 13106068 BLUE BOW RESEARCH AND CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107249 BLUE HAT FOUNDERS LTD Active Private Limited Company Inc. 31 Dec 2020 62020 · Information technology consultancy activities
  4. 13106017 BOTMORE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  5. 13108033 C-CUBED INNOVATIONS (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 62090 · Other information technology service activities

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