Exact UK legal entity

TRANSFERGO LTD

07914165 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 January 2012
Accounts due30 September 2027
Confirmation due1 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Playfair Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 2138006OSP9B2OSQBQ32
GLEIF legal name: TRANSFERGO LTD
Registration status: ISSUED
Next renewal: 11 October 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 18 January 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024AA · Accounts
  4. Persons With Significant Control dated 2 June 2025PSC05 · Persons With Significant Control
  5. Address dated 2 June 2025AD01 · Address
  6. Confirmation Statement made up to 18 January 2025CS01 · Confirmation Statement
  7. MortgageMR01 · Mortgage
  8. Officers — Mr. Daumantas DvilinskasCH01 · Officers
  9. Accounts made up to 31 December 2023AA · Accounts
  10. CapitalSH01 · Capital
  11. Confirmation Statement made up to 18 January 2024CS01 · Confirmation Statement
  12. Officers — Francesco FulcoliTM01 · Officers
  13. MortgageMR01 · Mortgage
  14. Accounts made up to 31 December 2022AA · Accounts
  15. Officers — Mr Francesco FulcoliAP01 · Officers
  16. Confirmation Statement made up to 18 January 2023RP04CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Uab "Gosystems"Notified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. Transfergo Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. OHS SECRETARIES LIMITEDCorporate Secretary · appointed 18 February 2013
  2. Daumantas, Mr. DVILINSKASDirector · appointed 27 December 2012
  3. Justinas LASEVICIUSDirector · appointed 18 January 2012

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details