Transfergo Ltd

Reference number: 991295

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Go+

Company details

From the company's Companies House record.

Company number
07914165
Company status
Active
Company type
Private limited company
Incorporated
18 January 2012 (14 years old)
Registered office
The Bower, 207 Old Street, London, EC1V 9NR, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Justinas Lasevicius Director Jul 1987 18 Jan 2012
Daumantas Dvilinskas Director Jun 1988 27 Dec 2012
OHS SECRETARIES LIMITED Corporate secretary Not published 18 Feb 2013

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

Limits on what they may do

  • Agents
    The firm will not onboard any agents.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • TransfeGo

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Common questions

Frequently asked questions

Is Transfergo Ltd FCA authorised?
Yes, Transfergo Ltd (FRN 991295) is authorised by the FCA to carry out regulated activities.
Is my money safe with Transfergo?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Transfergo to the Financial Ombudsman Service, free of charge.
Is Transfergo a scam or clone?
Transfergo is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Transfergo's Firm Reference Number (FRN)?
Transfergo's FRN is 991295. You can verify it on the FCA register.