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TRANSFERRA UN LIMITED
13014681 · incorporated 2020-11-12 · Active
Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 4 October 2026 · filing history 4 October 2026
- Registered office
- 1 CANADA SQUARE, 37TH FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 5AA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Nikolay Kutuzov — 25-50% (shares)Mr Dmitry Doykhen — 25-50% (shares)
- Current directors
- Oxana Badyanova — 15 May 2023 (appointed)Arturs Jermolickis — 1 February 2024 (appointed)
- What the company does
- Other information technology service activitiesFinancial intermediation not elsewhere classified
- Latest accounts (2025-04-30)
- Net assets: £971,177
Average employees: 16
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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