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Transfermate Limited

Private Company Limited by Shares (Ltd) · Kilkenny, Ireland · LEI 635400WPBTE8VUXI6L87
LEI activegroup parent

Summary

Transfermate Limited is registered in Ireland and entered in the “Companies Register (CRO)” under number 477669. Its legal form is Private Company Limited by Shares (Ltd). Transfermate Limited is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 26 Apr 2018 and the record was last updated on 20 Apr 2026; the next renewal is due by 25 Apr 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Company Limited by Shares (Ltd)
RegisterCompanies Register (CRO) · Register website
Registration number477669
Registration authorityCompanies Registration Office
JurisdictionIreland
Registered addressTaxback.com, IDA Business & Technology Park, R95 ETN5 Kilkenny, Ireland
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Nov 2009
LEI635400WPBTE8VUXI6L87
LEI statusactive
LEI first issued26 Apr 2018
LEI record last updated20 Apr 2026
Next LEI renewal25 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

Transfermate Limited this entity
Interpay UK Limited United Kingdom

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)