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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Hitechies Enterprise Solutions | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Small payment institution | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| RunwayS.A. | $316,460.98 | runwayfund.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| Coindeposp. z o.o. | $0.00 | coindepo.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-27 | Address change (Aleja Armii Ludowej 26, 00-609, Warszawa → Ul. Marcina Kasprzaka 31/119, 01-234, Warszawa) | |
| 2024-08-14 | Address change (Ul. Wspólna 70, 00-687, Warszawa → Aleja Armii Ludowej 26, 00-609, Warszawa) | |
| 2024-04-02 | Address change (Ul. Św. Mikołaja 8/11, 50-125, Wrocław → Ul. Wspólna 70, 00-687, Warszawa) | |
| 2021-10-14 | Entered in the register |
FAQ
The main business activity of Transfero Poland focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on October 14, 2021.
The headquarters is located at: ul. Marcina Kasprzaka 31, 01-234 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07