# Transferra Un (Transferra Un Limited)

Private limited company registered in London, classed under “Other information technology service activities” and 1 other activity.

- Company number: 13014681
- Status: Active
- Type: Private limited company
- Incorporated: 12 November 2020
- Registered office: 1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA
- Location: London
- Activity: Other information technology service activities
- Website: transferra.uk

## Latest filed profit

Profit after tax in the year to 30 April 2025: **loss of £875k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Transferra Un do?

Private limited company registered in London, classed under “Other information technology service activities” and 1 other activity. In its own words: “Smart financial solutions for modern businesses. Open a multi-currency IBAN account and manage payments globally with ease.”

### How much turnover does Transferra Un make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/transferra-un-13014681

### Is Transferra Un profitable?

No: it made a loss after tax of £875k in the year to 30 April 2025, its latest filed accounts.

### How many people work at Transferra Un?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/transferra-un-13014681

### Who runs and owns Transferra Un?

Its directors are Oxana Badyanova, Arturs Jermolickis. Its owners are shown to subscribers.

### Where is Transferra Un based?

Its registered office is 1 Canada Square, 37th Floor, Canary Wharf, London, E14 5AA, in London.

### When was Transferra Un founded?

Transferra Un Limited was incorporated on 12 November 2020.

### Is Transferra Un still trading?

The register lists Transferra Un Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-30: Full accounts made up to 30 April 2025
- 2025-05-30: Full accounts made up to 30 April 2024
- 2024-10-28: Statement of capital following an allotment of shares on 23 September 2024 EUR 1,354,000 GBP 1,000
- 2024-05-07: Second filed SH01 - 02/04/24 Statement of Capital gbp 1000 02/04/24 Statement of Capital eur 354000
- 2024-05-05: Termination of appointment of Luize Berzina as a director on 1 May 2024
- 2024-05-02: Change of details for Mr Dmitry Doykhen, as a person with significant control on 30 April 2024
- 2024-04-30: Notification of Dmitry Doykhen, as a person with significant control on 2 April 2024
- 2024-04-29: Statement of capital following an allotment of shares on 2 April 2024 EUR 353,000 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.
- 2024-02-14: Appointment of Mr Arturs Jermolickis as a director on 1 February 2024
- 2023-12-04: Termination of appointment of Viktors Kazanskis as a director on 4 December 2023
- 2023-11-30: Full accounts made up to 30 November 2022
- 2023-11-30: Current accounting period extended from 30 November 2023 to 30 April 2024
- 2023-11-06: Cessation of Aleksandrs Malins as a person with significant control on 6 October 2023
- 2023-11-06: Cessation of Igors Astapciks as a person with significant control on 6 October 2023
- 2023-05-18: Appointment of Oxana Badyanova as a director on 15 May 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/transferra-un-13014681
