Dated disclosed rounds · latest 2025-04-09
Series B
TransFICC
Fixed-income & rates e-trading connectivity/workflow infrastructure
VerifiedSeries BLondon
- Companies House
- 09869279
- GLEIF LEI
- 984500DBF544255B5A66
- Latest evidence
- 2025-04-09
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
8 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
984500DBF544255B5A66 · registration ISSUED
IdentifierReference metadata LEI first registered
984500DBF544255B5A66
FundingSource fact Series B
$25M · 8 named investors
FundingSource fact Series A extension
$17M · 6 named investors
FundingSource fact Series A
$7.8M · 6 named investors
FundingSource fact Seed
€1,000,000 · 2 named investors
RegistryRegistry fact Company incorporated
TRANSFICC LIMITED · company 09869279
Latest disclosed round
Series B
- Date
- 2025-04-09
- Amount
- USD 25m
- Sector
- Fintech & payments
- Companies House
- 09869279
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Live Chris T D1
Capital network
10 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
AlbionVClead; participantCitadel SecuritiesleadIlluminate Financiallead; participantMain Incubatorlead; participantBlackFin TechparticipantCitiparticipantHSBCparticipantINGparticipantING Venturesparticipantneosferparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| AlbionVC | lead; participant | 2025-04-09 | Thetradenews ↗ · Transficc ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Citadel Securities | lead | 2025-04-09 | Transficc ↗ · Thetradenews ↗ · Finextra ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Illuminate Financial | lead; participant | 2025-04-09 | Transficc ↗ · Thetradenews ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Main Incubator | lead; participant | 2022-03-30 | Transficc ↗ · Thetradenews ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| BlackFin Tech | participant | 2025-04-09 | Transficc ↗ · Thetradenews ↗ · Finextra ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Citi | participant | 2025-04-09 | Thetradenews ↗ · Transficc ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| HSBC | participant | 2025-04-09 | Thetradenews ↗ · Transficc ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| ING | participant | 2025-04-09 | Transficc ↗ · Thetradenews ↗ · Finextra ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| ING Ventures | participant | 2022-03-30 | Thetradenews ↗ · Transficc ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| neosfer | participant | 2025-04-09 | Transficc ↗ · Thetradenews ↗ · Finextra ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
4 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2025-04-09 | Series B | $25M | Citadel Securities · BlackFin Tech · AlbionVC · Citi · HSBC · Illuminate Financial · + 2 more linked | Transficc ↗ · Thetradenews ↗ · Finextra ↗ |
| 2022-03-30 | Series A extension | $17M | AlbionVC · Citi · HSBC · Illuminate Financial · ING Ventures · Main Incubator | Thetradenews ↗ · Transficc ↗ |
| 2020-04-01 | Series A | $7.8M | AlbionVC · Citi · HSBC · Illuminate Financial · ING Ventures · Main Incubator | Thetradenews ↗ |
| 2017-10-11 | Seed | €1,000,000 | Illuminate Financial · Main Incubator | Transficc ↗ |
Companies House status and filing snapshot
TRANSFICC LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2015-11-12
- Dissolved
- Not applicable
- Company number
- 09869279
Filing context
- Accounts category
- SMALL
- Accounts made up to
- 2025-12-31
- Next accounts due
- 2027-09-30
- Confirmation made up to
- 2026-05-01
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
62090Other information technology service activities
Global legal-entity identifier
984500DBF544255B5A66
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- TRANSFICC LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-06-08T07:11:54+00:00
- Next renewal
- 2027-08-07T07:00:26+00:00
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.