Transfergo

Summary

Transfergo is a business^[1].

Key Facts

• Transfergo is in the country of United Kingdom^[2].
• Transfergo is in the country of GB^[3].
• Transfergo's instance of is recorded as business^[4].
• Transfergo's instance of is recorded as credit institution^[5].
• Transfergo's instance of is recorded as company^[6].
• Transfergo's headquarters location is recorded as Canary Wharf^[7].
• Transfergo's headquarters location is recorded as London^[8].
• Transfergo's operating system is recorded as Android^[9].
• Transfergo's operating system is recorded as iOS^[10].
• Transfergo's industry is recorded as financial services^[11].
• Transfergo's industry is recorded as economics of banking^[12].
• 2012 marks the founding of Transfergo^[13].
• 2012-01-18 marks the founding of Transfergo^[14].
• Transfergo's official website is recorded as http://www.transfergo.com/^[15].
• Transfergo's official website is recorded as https://www.transfergo.com/en-it^[16].
• Transfergo's described at URL is recorded as https://www.ft.com/ft1000-2023^[17].
• Transfergo's employees is recorded as {'unit': '1', 'amount': '+235'}^[18].
• Transfergo's employees is recorded as {'unit': '1', 'amount': '+91'}^[19].
• Transfergo's official name is recorded as Transfer Go^[20].
• Transfergo's legal form is recorded as H0PO^[21].
• Transfergo's Alexa rank is recorded as {'unit': '1', 'amount': '+34589'}^[22].
• Transfergo's total revenue is recorded as {'unit': 'http://www.wikidata.org/entity/Q4916', 'amount': '+25583454'}^[23].
• Transfergo's total revenue is recorded as {'unit': 'http://www.wikidata.org/entity/Q4916', 'amount': '+5645315'}^[24].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 2138006OSP9B2OSQBQ32^[25]

• Registered legal name: Transfergo LTD^[26]

• Legal jurisdiction: GB^[27]

• GLEIF entity category: GENERAL^[28]

• Legal form (ISO 20275 ELF): H0PO^[29]

• Entity status: ACTIVE^[30]

• LEI registration status: ISSUED^[31]

• Entity created: 2012-01-18^[32]

• LEI first registered: 2017-10-11^[33]

• LEI last updated: 2025-08-12^[34]

• LEI next renewal: 2026-10-11^[35]

• Managing LOU: 213800WAVVOPS85N2205^[36]

• Registration authority: RA000585^[37]

• Authority entity ID: 07914165^[38]

• Conformity flag: CONFORMING^[39]

Body

Founding

Recorded inception include 2012^[13] and 2012-01-18^[14].

Identity

Transfergo's official name is recorded as Transfer Go^[20].

Operations

Headquarters locations include Canary Wharf^[7], a central business district^[40], in United Kingdom^[41] and London^[8], a metropolis^[42], in Roman Empire^[43], founded in 0047^[44].

Industry

Industries include financial services^[11] and economics of banking^[12].