Overview
Transfer24 sends money from the United Kingdom and the euro area to Poland, with transfers ordered on business days between 7:50 and 19:50 Polish time credited within 10 minutes. The company is licensed by the Polish Financial Supervision Authority (KNF) as a national payment institution; transfers from euro-area countries are fee-free.
- Monday–Friday
- 7:00–15:00
Financials
Revenue history (in k)
Filing timeliness
Financial statements were filed on time, on average 21 days early. All were audited by a statutory auditor.
- 202515/07/2026
- 202414/07/2025
- 202325/06/2024
- 202204/07/2023
- 202115/07/2022
- 202015/07/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Offer
- International transfers
- Money transfers
- Currency exchange
Website technology
- Analytics and marketing
- Google Tag Manager
Authorized Representatives
Manner of representation
Each member of the management board independently is authorised to make declarations of will and incur obligations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tomasz Kudziaage 48 | 120 | $32,414.91 | 50% |
Piotr Szostkiewiczage 52 | 120 | $32,414.91 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2008-01-31.
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Investment property | PLN 5.2MPLN 5,163,755 |
Public aid
51 public aid cases recorded, with a total value of $21,943.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 2, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $223$223 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Apr 28, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $419$419 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Apr 9, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $419$419 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Domestic payment institution | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Deputosp. z o.o. | $1,242,105.80 | deputo.pl | ||
| Aventus Biznessp. z o.o. | $1,210,047.28 | aventusbiznes.pl | ||
| Fundusz Poręczeń Kredytowychsp. z o.o. | $1,018,702.85 | fpkjg.pl | ||
| Business Fundssp. z o.o. | $994,949.27 | businessfunds.pl | ||
| Ebanknot Polska Grupa Kapitałowa sp. z o.o.sp. k. | $945,979.07 | ebanknot.pl | ||
| FintecomS.A. | $832,701.11 | fintecom.net | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Polska Platforma Kredytowasp. z o.o. | $772,475.67 | kredytmarket.com | ||
| Fair Finance24sp. z o.o. | $757,117.30 | fairfinance24.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-07-12 | Address change (Sienkiewicza 11/3, 25-350, Kielce → Ul. Sienkiewicza 16/10, 25-333, Kielce) | |
| 2015-02-16 | PKD change (Removed: 95 codes; Added: 5 codes) | |
| 2012-01-16 | Share capital increase (60,000.00 PLN → 240,000.00 PLN) | |
| 2012-01-16 | Name change (Dpt Polska → Transfer24) | |
| 2010-10-29 | Address change (Sandomierska 89, 25-318, Kielce → Sienkiewicza 11/3, 25-350, Kielce) |
FAQ
Last updated: 2026-07-16