TRANSFERROOM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£9M
+120.9% highest in 5 filed years
Net assets
£5M
+199.7% highest in 5 filed years
Employees
52
+67.7% highest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Cash
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £579,297 | £1,254,045 | £2,591,227 | £4,195,311 | £9,268,021 | |
| Total assets less current liabilities | £404,227 | £764,297 | £1,345,038 | £1,744,737 | £5,228,728 | |
| Net assets | — | — | — | — | — | |
| Equity | £404,227 | £764,297 | £1,345,038 | £1,744,737 | £5,228,728 | |
| Average employees | 5 | 11 | 21 | 31 | 52 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows, in their assessment of the Company's ability to prepare accounts as a going concern. Having taken all relevant factors into account, the directors are of the opinion that the Company has sufficient resources to continue trading for a minimum of the next 12 months from the date of signing these accounts.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 |
|---|---|---|---|---|
| ANKERSEN, Jonas | Director | 2016-09-16 | Mar 1986 | Danish |
| BURBANK III, John Howard | Director | 2022-01-21 | Mar 1964 | American |
| WHITING, Andrew Thomson | Director | 2023-08-02 | Nov 1982 | Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAFT, Henrik Juel | Director | 2021-10-25 | 2021-12-02 |
| PETERSEN, Morten Majdall | Director | 2021-10-25 | 2023-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonas Ankersen | Individual | Shares 50–75%, Voting 50–75% | 2016-09-16 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-10 RESOLUTIONS Resolution
- 2023-08-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CH01 | officers | Change person director company with change date | |
| 2026-04-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2026-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-10 | MA | incorporation | Memorandum articles | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | SH01 | capital | Capital allotment shares | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+120.9%
£4,195,311 £9,268,021
highest in 5 filed years
-
Net assets
—
Not reported
-
Employees
+67.7%
31 52
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers