TRANSFERGO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After the consideration of macroeconomic factors and review of budgets and forecasts, the Directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors consider it appropriate to adopt the going concern basis.”
Group structure
- TRANSFERGO LTD · parent
- TransferGo Teknoloji Anonim Sirketi 10%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2013-02-18 | — | — |
| DVILINSKAS, Daumantas, Mr. | Director | 2012-12-27 | Jun 1988 | Lithuanian |
| LASEVICIUS, Justinas | Director | 2012-01-18 | Jul 1987 | Lithuanian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULCOLI, Francesco | Director | 2023-06-26 | 2023-11-17 |
| SERSNIOVAS, Edvinas | Director | 2012-01-18 | 2022-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uab "Gosystems" | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Transfergo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | CH01 | officers | Change person director company with change date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | SH01 | capital | Capital allotment shares | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one