Transpaygo Limited

08936601 · Active · incorporated 12 years, 6 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 88 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
88
Filings tracked · 24d 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

  • Change of Accounting Reference Date 17 Sep 2026
  • 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

Showing the 10 most recent of 88 filings.

The full picture is one free sign-up away

See the complete cap table with every shareholder, founder tags, dilution across 22 share allotments, round-by-round fundraising history, and the full filing timeline — parsed from official Companies House documents.

Create a free account Sign in

Free accounts open 3 companies in full detail — no card required.

Similar Fintech companies

Intick Limited
15385214 · London
£2.7m raised
Idwise Ltd
13096460 · London
£2.7m raised
Get Borderless Ltd
14538491 · London
£2.6m raised
Shadow Foundr Ltd
09496687 · London
£2.6m raised
Desucla Limited
12078865 · Derby
£2.6m raised
Further Finance Limited
12912865 · London
£2.6m raised
Pension Jar Limited
14344139 · London
£2.6m raised
Maxatta Limited
11025471 · Sevenoaks
£2.6m raised

Browse all Fintech companies →