Transfero Polandsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-10-14
Share capital
5,000.00 PLN
Registered address
ul. Marcina Kasprzaka 31/119, 01-234 Warszawa, Poland
Electronic delivery address
AE:PL-49354-20020-UJWUD-35

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 1003 days for 2022).

  • 2024not filed
  • 202313/04/2026
  • 202213/04/2026
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Pramod Dhakal – Attorney-in-fact (sole)
Younes Houchi – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Hitechies Enterprise Solutions
100$1,350.62100%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Small payment institution Active

Competitors

Name
Alior BankS.A.
Ancona InvestmentsS.A.
Finstrumentsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
RunwayS.A.
Legal Debtsp. z o.o.
HALA TechS.A.
Coindeposp. z o.o.
Grow-Prosp. z o.o.
Amka Finansesp. z o.o.

Change history

DateEvent
2025-11-27Address change
2024-08-14Address change
2024-04-02Address change
2021-10-14Entered in the register

FAQ

Last updated: 2026-10-07