TRANSFICC LIMITED
09869279Other information technology service activities
TRANSFICC LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Wework 120 Moorgate London EC2M 6UR United Kingdom
Full company profile for TRANSFICC LIMITED (09869279), an active financial services company based in London, United Kingdom. Incorporated 12 Nov 2015. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£4.37M
Net Assets
£11.49M
Total Liabilities
£2.95M
Turnover
N/A
Employees
37
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 8 funding rounds
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Investors (11)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 8 | Aug 2017 | Series A, Seed |
| Investor 3 | Sept 2017 | Seed, Series A, Series B |
| Investor 4 | Sept 2017 | Seed, Series B |
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mcdonald, Catriona Ellen Grace | Director | British | United Kingdom | 12 Sept 2024 | Active |
| Toland, Steven James | Director | British | United Kingdom | 12 Nov 2015 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (0)
Steven James Toland
Ceased 2 Mar 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with updates | |
| 29 Oct 2025 | Capital | Allotment of shares (GBP 723.4216) on 4 Sept 2025 | |
| 28 Oct 2025 | Resolution | Resolutions | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Jul 2025 | Capital | Allotment of shares (GBP 712.1438) on 18 Jul 2025 |
Confirmation statement made on 1 May 2026 with updates
Allotment of shares (GBP 723.4216) on 4 Sept 2025
Resolutions
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 712.1438) on 18 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with updates
2 months ago on 5 May 2026
Allotment of shares (GBP 723.4216) on 4 Sept 2025
8 months ago on 29 Oct 2025
Resolutions
8 months ago on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 15 Sept 2025
Allotment of shares (GBP 712.1438) on 18 Jul 2025
11 months ago on 29 Jul 2025