TRANSFERGO HOLDINGS LIMITED a Finance & Payments business raised € 11,297,362 via a Equity raise funded on 24 Oct 2018

Seedrs

Who are TRANSFERGO HOLDINGS LIMITED

TRANSFERGO HOLDINGS LIMITED is located in London.

TransferGo is a fast growing international money transfer platform with over 700,000 registered customers

Note to investors: Investors via Seedrs are investing on the same share price as the lead investors in the funding round, but into a different share class. Please see more information under “Round Details” below

Company details for TRANSFERGO HOLDINGS LIMITED

The company was incorporated as a Private limited with Share Capital on 22 Sep 2015 and is registered in the UK at Companies House with Company Number 09790070

The sector the business operates in is described at Companies House as 64205 – Activities of financial services holding companies with its registered office at 2ND FLOOR, 241 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6FP.

Current status of the company is Active.

How much was raised in the TransferGo Seedrs Crowdfunding Campaign

Company funded on 24 Oct 2018 with €11,297,362 at a pre money valuation of €58,742,945 . The target raise was €11,119,481 for 15.92% of the equity of the company.

The raise was a Equity raise.

The company operates in the sectors Finance & Payments , Digital and Mixed B2B/B2C .

What information do the filings at Companies House provide about the Company

Last accounts made up to 30 June 2019 filed by the company show

  1. Cash £14.8M
  2. Net Worth £5.9M
  3. Total Liabilities £9.6M
  4. Net Assets £5.9M

The records indicate the company has total directors of 9 and 74 shareholders.

Accounts Filing Status

  1. Last Accounts – Last accounts made up to 30 June 2019
  2. Last accounts made up to 30 June 2019

Confirmation Statement Status

  1. Last Confirmation Statement – Last statement dated 19 June 2020
  2. Next statement date 19 June 2021
    due by 3 July 2021

Filings Recently Made By TRANSFERGO HOLDINGS LIMITED

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