Transpaygo Limited

08936601 · Active · incorporated 12 years, 5 months ago · London

Fintech B2B B2C Payments Platform Series A

Facilitates international money transfers and mobile top-up services for consumers and SMEs.

Transpaygo Limited is a private limited company registered at Companies House under number 08936601, incorporated on 13 March 2014, with a registered office in London. Its current status on the register is active. Its filed nature of business is financial intermediation not elsewhere classified (SIC 64999). Sonde has indexed 87 filings for this company, including 6 funding rounds. Its most recent round closed in May 2024, raising £485k.

£3m
Total raised
6
Funding rounds
33
Shareholders on register
87
Filings tracked · 1d ago

Funding rounds

Round Closed Raised Price per share
Round 6 May 2024 £485k £0.04
Round 5 Mar 2022 £728k £0.097
Round 4 Dec 2019 £386k £0.093
Round 3 Sep 2018 £391k £0.048
Round 2 Dec 2017 £163k £0.036
Round 1 Jun 2017 £831k £0.1067

Company information

Company number
08936601
Company type
Private limited company
Status
Active
Incorporated
13 March 2014
Registered office
London, United Kingdom
Nature of business
64999 — Financial intermediation not elsewhere classified

Recent filings

  • Confirmation Statement 9 Sep 2026
  • Accounts 7 May 2026
  • Confirmation Statement 26 Aug 2025
  • Accounts 5 Jun 2025
  • Change of Individual PSC Details 24 Feb 2025
  • Confirmation Statement 29 Aug 2024
  • Return of Allotment of Shares 28 Jun 2024
  • Resolution 25 Jun 2024
  • Accounts 15 Jan 2024
  • Confirmation Statement 14 Aug 2023

Showing the 10 most recent of 87 filings.

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