TransferGo: company and regulatory profile
What to confirm before sending with TransferGo
These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.
- Is your destination and currency available to customers sending from the UK?
- Read the provider's statement: where it sends money
- Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
- Read the provider's statement: how recipients are paid
- What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
- Read the provider's statement: fees
- What transfer limit and verification requirements apply to your account and payout method?
- Read the provider's statement: limits
- Which delivery option applies, and when does the quoted delivery time begin?
- No source quotation on this topic has been collected for this profile.
- Which entity provides this transfer and what does it say about customer-money protection?
- Read the provider's statement: how customer money is protected
- Which identity, address and source-of-funds documents will you need for this transfer?
- No source quotation on this topic has been collected for this profile.
Check the firm on the FCA Register · Check the cost of a quote you already have
What TransferGo says about its regulation
Source: www.transfergo.com (TransferGo's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
TransferGo Ltd is registered in England & Wales (No. 07914165). TransferGo is an authorised electronic money institution (EMI) authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (EMRs) and the Payment Services Regulations 2017 (PSRs) (FRN: 991295) to issue electronic money and provide payment services. Registered address: The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom.
What TransferGo says about its service
Source: support.transfergo.com (TransferGo's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Make high-speed, low-cost payments to over 160 countries.
From homepage
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: Send money abroad — Faster way to send money abroad
Receiving money straight into a bank account is one of the most convenient payout options.
From /send-money-abroad
Source context: Send money abroad — Faster way to send money abroad
Your recipient just needs to share their account details, and the funds land directly—no extra steps, no cash pickups needed.
From /send-money-abroad
Source context: Send money abroad — What are the possible ways to receive the money abroad?
Money you send abroad will arrive directly to your receiver’s bank account, depending on which payout option you choose.
- Conditions apply in this sentence: check the linked page for the full terms.
Fees
Source context: Send money abroad — What determines the transfer cost?
While intermediary banks may apply separate charges, we always show your final cost and delivery time upfront before you confirm.
From /send-money-abroad
Source context: Send money abroad — Can I send money abroad through a bank?
Yes. You can fund your transfer using a bank transfer. In most cases, you make a local bank transfer to TransferGo in your sending country, and we deliver the money to your receiver abroad. This can be a convenient option and may cost less than a traditional international wire, depending on your bank’s fees and the exchange rate shown in the app.
From /send-money-abroad
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: Send money abroad — Can I send money abroad through a UK bank?
Yes. You can fund your transfer using a bank transfer. In most cases, you make a local bank transfer to TransferGo from your UK bank, and we deliver the money to your receiver abroad. This can be a convenient option and may cost less than an international bank transfer, depending on your bank’s fees and the exchange rate shown in the app.
- Conditions apply in this sentence: check the linked page for the full terms.
Limits
Source context: Send money abroad — How much money can you send abroad?
You can pay up to 5 000 GBP (or equivalent in another currency) in a single transfer if you send money to a card.
From /send-money-abroad
Source context: Send money abroad — How much money can you send abroad?
You can send up to 5,000 GBP in a single transfer if you send money to a card, and up to 10,000 GBP if you send to a bank account.
Source context: Send money to Albania — How much money can you send to Albania?
You can pay up to 5 000 GBP (or equivalent in another currency) in a single transfer if you send money to a card.
- Destination-specific page: this statement is not a limit or promise for every route.
How customer money is protected
Should a transfer ever fail, there are special safeguarding measures in place to ensure that everyone gets their money back.
From homepage
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- TRANSFERGO LTD
- Company number
- 07914165
- Company status
- active
- Incorporated
- 18 January 2012
- Registered office
- The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom
- SIC codes
- 64999
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Transfergo Holdings Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 6 April 2016
How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind TransferGoTransfergo Holdings Limited · registered in Englandownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
5 registered, of which 3 satisfied and 2 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Filing timeline (30 most recent filings shown)
- 5 August 2026Accounts filed, made up to 2025-12-31
- 30 January 2026Confirmation statement filed
- 20 October 2025Accounts filed, made up to 2024-12-31
- 2 June 2025Registered office address changed
- 20 January 2025Confirmation statement filed
- 19 October 2024Charge registered or updated
- 24 August 2024Accounts filed, made up to 2023-12-31
- 30 April 2024Share capital filing
- 18 January 2024Confirmation statement filed
- 7 November 2023Charge registered or updated
- 22 August 2023Accounts filed, made up to 2022-12-31
- 6 April 2023Confirmation statement filed
- 3 April 2023Registered office address changed
- 27 March 2023Share capital filing
- 18 January 2023Confirmation statement filed
- 2 August 2022Accounts filed, made up to 2021-12-31
- 8 July 2022Charge registered or updated
- 8 June 2022Charge registered or updated
- 22 March 2022Share capital filing
- 26 January 2022Confirmation statement filed
- 1 December 2021Charge registered or updated
- 9 July 2021Accounts filed, made up to 2021-06-30
- 3 March 2021Charge registered or updated
- 15 February 2021Accounts filed, made up to 2020-06-30
- 5 February 2021Confirmation statement filed
- 17 November 2020Charge registered or updated
- 24 June 2020Share capital filing
- 26 March 2020Accounts filed, made up to 2019-06-30
- 19 February 2020Confirmation statement filed
- 30 October 2019Registered office address changed
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
TRANSFERGO LTD does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Data coverage
This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.
Show every item and its source (11 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Status, restrictions and requirements
- Live lookup only · FCA RegisterQuoted word for word, with a link to the source
- Registered agents (count)
- Live lookup only · FCA RegisterCopied from the source by software
- How customer money is safeguarded
- Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- Source material collected · Companies HouseCopied from the source by software
- Revenue and profit (where filed)
- No source material collected · Filed accounts at Companies HouseCopied from the source by software
Complaints
- Complaint volumes and uphold rate (where published)
- Source material collected · Financial Ombudsman ServiceCopied from the source by software
Product
- Countries and currencies served
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Service availability
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Delivery times and payment cut-offs
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
We do not test providers or rate them. This profile shows no exchange rates, and says nothing about TransferGo that its public records and its own website do not.
About this profile
Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.
Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you TransferGo?