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Company Information for

TRANSFICC LIMITED

WEWORK, 120 MOORGATE, LONDON, EC2M 6UR,
Company Registration Number
09869279
Private Limited Company
Active

Company Overview

About Transficc Ltd
TRANSFICC LIMITED was founded on 2015-11-12 and has its registered office in London. The organisation's status is listed as "Active". Transficc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFICC LIMITED
 
Legal Registered Office
WEWORK
120 MOORGATE
LONDON
EC2M 6UR
 
Filing Information
Company Number 09869279
Company ID Number 09869279
Date formed 2015-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269214588  
Last Datalog update: 2023-08-06 06:25:15
Primary Source:Companies House
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Company Officers of TRANSFICC LIMITED

Current Directors
Officer Role Date Appointed
JUDD GADDIE
 Director 2016-03-08
TOM MCKEE
 Director 2016-03-08
CHRISTOPH OSBURG
 Director 2017-10-17
STEVEN JAMES TOLAND
 Director 2015-11-12
MARK DEREK WHITCROFT
 Director 2017-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DEREK WHITCROFT AXETRADING LIMITED Director 2017-06-09 CURRENT 2008-10-13 Active
MARK DEREK WHITCROFT IFM FINTECH OPPORTUNITIES NOMINEE LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MARK DEREK WHITCROFT IFM FINTECH OPPORTUNITIES GP LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1606/10/23 STATEMENT OF CAPITAL GBP 550.9496
2023-07-26Second filing of notification of cessation of person of significant controlSteven James Toland
2023-07-1316/06/23 STATEMENT OF CAPITAL GBP 511.89
2023-07-1316/06/23 STATEMENT OF CAPITAL GBP 512.11
2023-07-1316/06/23 STATEMENT OF CAPITAL GBP 512.23
2023-07-12Notification of a person with significant control statement
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHEIB
2023-07-10DIRECTOR APPOINTED MR NICOLAI ANDRE BASTIAN
2023-07-06CESSATION OF STEVEN JAMES TOLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-20Second filing of capital allotment of shares GBP495.61
2022-11-18Sub-division of shares on 2022-08-10
2022-10-10Cancellation of shares. Statement of capital on 2022-08-10 GBP 510.0900
2022-10-10Purchase of own shares
2022-09-09Sub-division of shares on 2022-08-10
2022-07-21SH19Statement of capital on 2022-07-21 GBP 514.67
2022-07-21SH20Statement by Directors
2022-07-21CAP-SSSolvency Statement dated 06/07/22
2022-07-21RES13Resolutions passed:
  • Reduce share prem A.c/increase max share option pool size / subdivide 12/07/2022
  • Resolution of authority to purchase a number of shares
2022-07-01CH01Director's details changed for Mr Tom Mckee on 2022-07-01
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CH01Director's details changed for Mr Tom Mckee on 2022-02-02
2022-06-08RP04SH01Second filing of capital allotment of shares GBP513.09
2022-06-08SH0107/06/22 STATEMENT OF CAPITAL GBP 514.67
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OSBURG
2022-06-07AP01DIRECTOR APPOINTED SEBASTIAN SCHEIB
2022-06-07SH0117/05/22 STATEMENT OF CAPITAL GBP 513.09
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT United Kingdom
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT United Kingdom
2022-03-18SH0118/03/22 STATEMENT OF CAPITAL GBP 506.66
2022-03-17SH0114/03/22 STATEMENT OF CAPITAL GBP 495.83
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-04SH0102/03/22 STATEMENT OF CAPITAL GBP 495.61
2022-03-0428/02/22 STATEMENT OF CAPITAL GBP 495.61
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-02-07RES12Resolution of varying share rights or name
2022-02-04Change of share class name or designation
2022-02-04SH08Change of share class name or designation
2022-01-1020/12/21 STATEMENT OF CAPITAL GBP 368.32
2022-01-10SH0120/12/21 STATEMENT OF CAPITAL GBP 368.32
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-11PSC04Change of details for Mr Steven James Toland as a person with significant control on 2020-04-09
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17SH0103/06/21 STATEMENT OF CAPITAL GBP 367.64
2021-03-04AP01DIRECTOR APPOINTED LUCA ALESSIO ZORZINO
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEREK WHITCROFT
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-09-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26SH0119/05/20 STATEMENT OF CAPITAL GBP 366.18
2020-05-14SH08Change of share class name or designation
2020-05-07SH0130/04/20 STATEMENT OF CAPITAL GBP 322.92
2020-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-14SH0109/04/20 STATEMENT OF CAPITAL GBP 301.79
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-22CH01Director's details changed for Mr Judd Gaddie on 2019-08-22
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-12CH01Director's details changed for Mr Judd Gaddie on 2018-08-01
2018-10-11RES01ADOPT ARTICLES 11/10/18
2018-10-10SH0116/08/18 STATEMENT OF CAPITAL GBP 184.31
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 1 Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT England
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 1 Primrose Street London EC2A 2EX England
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-26RES01ADOPT ARTICLES 29/09/2017
2017-10-26RES01ADOPT ARTICLES 29/09/2017
2017-10-24PSC04Change of details for Mr Steven James Toland as a person with significant control on 2017-10-17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 167.25
2017-10-24SH0117/10/17 STATEMENT OF CAPITAL GBP 167.25
2017-10-24SH0117/10/17 STATEMENT OF CAPITAL GBP 167.25
2017-10-20AP01DIRECTOR APPOINTED MR MARK DEREK WHITCROFT
2017-10-20AP01DIRECTOR APPOINTED CHRISTOPH OSBURG
2017-10-10SH02Sub-division of shares on 2016-03-08
2017-09-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 103.83
2017-09-25SH0107/09/17 STATEMENT OF CAPITAL GBP 103.83
2017-09-22RES01ADOPT ARTICLES 08/03/2016
2017-09-22RES13SUB DIV 08/03/2016
2017-07-04AA31/12/16 TOTAL EXEMPTION FULL
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCKEE / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUDD GADDIE / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES TOLAND / 16/01/2017
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MCKEE / 16/11/2016
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM DERICO BOURNE GROVE LOWER BOURNE FARNHAM SURREY GU10 3QT UNITED KINGDOM
2016-04-04AP01DIRECTOR APPOINTED MR TOM MCKEE
2016-04-04AP01DIRECTOR APPOINTED MR JUDD GADDIE
2016-02-24AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSFICC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFICC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFICC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFICC LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFICC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFICC LIMITED
Trademarks
We have not found any records of TRANSFICC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFICC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRANSFICC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFICC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFICC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFICC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 6UR