TRANSFICC LIMITED

Active - Accounts Filed

General Information

NAME
TRANSFICC LIMITED

COMPANY NUMBER
09869279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/11/2015 (9 years and 1 months old)

WEBSITE
www.transficc.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WEWORK 120 MOORGATE
LONDON
EC2M 6UR

TRADING ADDRESSES

Wework 120 Moorgate
London
EC2M 6UR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.4M

34.01%

NET WORTH

£8.2M

31.19%

TOTAL LIABILITIES

£2.2M

48.59%

NET ASSETS

£16.3M

9.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Board Member Catriona Ellen Grace McDonald (927975339) Appointed
Date: 28/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSFICC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.4M

34.01%

NET WORTH

£8.2M

31.19%

TOTAL LIABILITIES

£2.2M

48.59%

NET ASSETS

£16.3M

9.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEVEN JAMES TOLAND	Owned: 18.51 %	Shares: 1,019,666	Price per share: £0.00	Total Value: £101.97
ING BANK N.V	Owned: 8.70 %	Shares: 479,300	Price per share: £0.00	Total Value: £47.93
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED	Owned: 7.71 %	Shares: 424,900	Price per share: £0.00	Total Value: £42.49
MAIN INCUBATOR GMBH	Owned: 6.24 %	Shares: 343,700	Price per share: £0.00	Total Value: £34.37
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED	Owned: 5.86 %	Shares: 323,100	Price per share: £0.00	Total Value: £32.31
MAIN INCUBATOR GMBH	Owned: 5.86 %	Shares: 323,100	Price per share: £0.00	Total Value: £32.31
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 5.80 %	Shares: 319,600	Price per share: £0.00	Total Value: £31.96
JUDD GADDIE	Owned: 5.60 %	Shares: 308,416	Price per share: £0.00	Total Value: £30.84
THOMAS GEORGE MCKEE	Owned: 5.60 %	Shares: 308,416	Price per share: £0.00	Total Value: £30.84
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 3.25 %	Shares: 179,000	Price per share: £0.00	Total Value: £17.90
CITICORP NORTH AMERICA INC.	Owned: 2.95 %	Shares: 162,600	Price per share: £0.00	Total Value: £16.26
KINGS ARMS YARD VCT PLC	Owned: 2.86 %	Shares: 157,400	Price per share: £0.00	Total Value: £15.74
ALBION VENTURE CAPITAL TRUST PLC	Owned: 2.55 %	Shares: 140,400	Price per share: £0.00	Total Value: £14.04
CROWN PLACE VCT PLC	Owned: 2.51 %	Shares: 138,100	Price per share: £0.00	Total Value: £13.81
ALBION ENTERPRISE VCT PLC	Owned: 2.28 %	Shares: 125,800	Price per share: £0.00	Total Value: £12.58
ALBION ENTERPRISE VCT PLC	Owned: 2.14 %	Shares: 117,800	Price per share: £0.00	Total Value: £11.78
CITICORP NORTH AMERICA INC.	Owned: 1.87 %	Shares: 103,100	Price per share: £0.00	Total Value: £10.31
CITICORP NORTH AMERICA INC.	Owned: 1.63 %	Shares: 89,800	Price per share: £0.00	Total Value: £8.98
CITICORP NORTH AMERICA INC.	Owned: 0.98 %	Shares: 54,100	Price per share: £0.00	Total Value: £5.41
STEPHEN WOLFF	Owned: 0.70 %	Shares: 38,300	Price per share: £0.00	Total Value: £3.83
ING BANK N.V	Owned: 0.68 %	Shares: 37,600	Price per share: £0.00	Total Value: £3.76
ZAMEER HASSAM	Owned: 0.52 %	Shares: 28,634	Price per share: £0.00	Total Value: £2.86
KEVIN THIBOUT	Owned: 0.52 %	Shares: 28,634	Price per share: £0.00	Total Value: £2.86
MICHAL SZYMCZAK	Owned: 0.49 %	Shares: 27,009	Price per share: £0.00	Total Value: £2.70
MAIN INCUBATOR GMBH	Owned: 0.45 %	Shares: 24,700	Price per share: £0.00	Total Value: £2.47
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED	Owned: 0.45 %	Shares: 24,700	Price per share: £0.00	Total Value: £2.47
RICHARD BRADFORD	Owned: 0.32 %	Shares: 17,821	Price per share: £0.00	Total Value: £1.78
BENJAMIN HYLAND	Owned: 0.29 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
ANDREY NUDKO	Owned: 0.26 %	Shares: 14,600	Price per share: £0.00	Total Value: £1.46
ROMANS MARKUNS	Owned: 0.25 %	Shares: 13,821	Price per share: £0.00	Total Value: £1.38
TIMOTHY WHIPMAN	Owned: 0.20 %	Shares: 11,166	Price per share: £0.00	Total Value: £1.12
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 0.18 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ALBION VENTURE CAPITAL TRUST PLC	Owned: 0.13 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.72
GARY VANN	Owned: 0.12 %	Shares: 6,800	Price per share: £0.00	Total Value: £0.68
TOM JOHNSON	Owned: 0.11 %	Shares: 5,853	Price per share: £0.00	Total Value: £0.59
KATE POSENER	Owned: 0.11 %	Shares: 5,821	Price per share: £0.00	Total Value: £0.58
JENNA CARRUTHERS	Owned: 0.11 %	Shares: 5,821	Price per share: £0.00	Total Value: £0.58
ALBION ENTERPRISE VCT PLC	Owned: 0.11 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.58
ROOPINDER SINGH	Owned: 0.10 %	Shares: 5,571	Price per share: £0.00	Total Value: £0.56
CROWN PLACE VCT PLC	Owned: 0.10 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.55
ALBION DEVELOPMENT VCT PLC	Owned: 0.09 %	Shares: 5,200	Price per share: £0.00	Total Value: £0.52
DAMIAN KROGUL	Owned: 0.07 %	Shares: 3,915	Price per share: £0.00	Total Value: £0.39
RICHARD OSBORNE	Owned: 0.07 %	Shares: 3,915	Price per share: £0.00	Total Value: £0.39
KINGS ARMS YARD VCT PLC	Owned: 0.07 %	Shares: 3,900	Price per share: £0.00	Total Value: £0.39
DMITRY OGLOBLIN	Owned: 0.07 %	Shares: 3,832	Price per share: £0.00	Total Value: £0.38
OLIVER LOCKYER	Owned: 0.07 %	Shares: 3,582	Price per share: £0.00	Total Value: £0.36
GUILLAUME TALLEC	Owned: 0.06 %	Shares: 3,426	Price per share: £0.00	Total Value: £0.34
KISAN KANSAGRA	Owned: 0.05 %	Shares: 2,915	Price per share: £0.00	Total Value: £0.29
DAVID HOUNSLOW	Owned: 0.05 %	Shares: 2,553	Price per share: £0.00	Total Value: £0.26
ANNA KOROTKOVA	Owned: 0.04 %	Shares: 2,332	Price per share: £0.00	Total Value: £0.23
ADAM JACKSON	Owned: 0.04 %	Shares: 2,332	Price per share: £0.00	Total Value: £0.23
NINA KORITCHNEVA	Owned: 0.04 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.22
DAVID FERRANDEZ BELL	Owned: 0.03 %	Shares: 1,499	Price per share: £0.00	Total Value: £0.15
DAVID SELLERS	Owned: 0.03 %	Shares: 1,416	Price per share: £0.00	Total Value: £0.14
EMANUELE DI SALVO	Owned: 0.02 %	Shares: 1,249	Price per share: £0.00	Total Value: £0.12
STUART FORBES	Owned: 0.02 %	Shares: 1,166	Price per share: £0.00	Total Value: £0.12
ARJUN PARMAR	Owned: 0.02 %	Shares: 1,166	Price per share: £0.00	Total Value: £0.12
STEVIE LEE RON HUBBLE	Owned: 0.02 %	Shares: 1,166	Price per share: £0.00	Total Value: £0.12
JOSHUA DI LORENZO	Owned: 0.02 %	Shares: 1,083	Price per share: £0.00	Total Value: £0.11
LUKE RAMSDEN	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven James Toland 12/11/2015 - Present (9 years and 1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas George McKee 08/03/2016 - Present (8 years and 9 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Judd Gaddie 08/03/2016 - Present (8 years and 9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luca Alessio Zorzino 01/03/2021 - Present (3 years and 9 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicolai Andre Bastian 01/07/2023 - Present (1 years and 5 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Board Member Catriona Ellen Grace McDonald (927975339) Appointed
Date: 28/07/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Board Member Nicolai Andre Bastian (931110633) Appointed
Date: 12/07/2023	Event: Sebastian Scheib (929664879) has left the board
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 06/07/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Board Member Sebastian Scheib (929664879) Appointed
Date: 09/06/2022	Event: Christoph Osburg (923925090) has left the board
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Mark Derek Whitcroft (920024621) has left the board
Date: 08/03/2021	Event: New Board Member Luca Alessio Zorzino (928045036) Appointed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Board Member Christoph Osburg (923925090) Appointed
Date: 24/10/2017	Event: New Board Member Mark Derek Whitcroft (920024621) Appointed
Date: 07/07/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 18/11/2016	Event: Change in Reg. Office
Date: 06/04/2016	Event: New Board Member Tom McKee (920674201) Appointed
Date: 06/04/2016	Event: New Board Member Judd Gaddie (920674155) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRANSFICC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

£8.2M

£2.2M

£16.3M

People Overview

6

3

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.4M

£8.2M

£2.2M

£16.3M

Accounts

People Overview

6

3

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™