Creditsafe Business Index Report

Creditsafe Business Index Report Transfergo Ltd Credit Report

Transfergo Ltd operates within the Financial intermediation not elsewhere classified industry. It was incorporated in 2012. Its headquarters are located at The Bower 207 Old Street London EC1V. The company number for Transfergo Ltd is 7914165, with a safe number UK08156399.
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Details

Company Name:
Transfergo Ltd
Company Address:
The Bower 207 Old Street London EC1V
Incorporation Date:
2012
Company Number:
7914165
Safe Number:
UK08156399
VAT:
GBGB247137896
Phone Number:
08003587911
Company Type:
Private Limited With Share Capital
SIC / NAICS:
64999, Financial intermediation not elsewhere classified
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Transfergo Ltd compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
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More information about the score
The key credit metrics outlined above are created by reviewing Transfergo Ltd within its industry.
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Financial Data

Latest filings (2024)

Turnover:
41.99 M GBP
Pre-Tax Profit (Total Profit):
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Total Current Assets:
17.35 M GBP
Total Fixed Assets:
2.78 M GBP
Net Worth:
6.48 M GBP

Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Current Secretary

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Top Shareholders

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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

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Frequently asked questions

Where is Transfergo Ltd headquarters?
Transfergo Ltd's headquarters is located at The Bower 207 Old Street London EC1V.
What is Transfergo Ltd's industry?
Transfergo Ltd is in the industry of Financial intermediation not elsewhere classified.
What is Transfergo Ltd's phone number?
Transfergo Ltd's phone number is 08003587911.
What is Transfergo Ltd's website?
Transfergo Ltd's website is www.transfergo.com.
What year was Transfergo Ltd incorporated?
Transfergo Ltd was incorporated in 2012.
What is Transfergo Ltd's VAT number?
Transfergo Ltd's VAT number is GBGB247137896.
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