Transcapital Limited
02692811 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 205 days
- Confirmation statement
- last made up 2026-03-02 · next due 2027-03-16
Registered office
5th Floor167-169 Great Portland Street
London
W1w 5pf
Peer comparison
Compared against 343 UK companies in SIC 66190 (Activities auxiliary to financial intermediation n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£52,500
↓50.0%
|
£105,000
→0.0%
|
£105,000
→0.0%
|
£105,000
|
| Current assets |
£213,896
↓66.6%
|
£640,542
↓9.1%
|
£704,466
↑5.8%
|
£666,105
↓13.9%
|
£773,710
|
| Cash |
£210,858
↓66.9%
|
£637,654
|
— |
— |
— |
| Debtors |
£3,038
↑5.2%
|
£2,888
|
— |
— |
— |
| Creditors |
£554,117
↑19.2%
|
£465,055
|
— |
— |
— |
| Net current assets |
£-340,221
|
£177,487
↓31.9%
|
£260,684
↓7.0%
|
£280,210
↓25.2%
|
£374,430
|
| Net assets |
£-809,464
↓25.3%
|
£-646,113
↓39.0%
|
£-464,736
↓23.8%
|
£-375,429
↓48.6%
|
£-252,588
|
| Equity | — |
£-646,113
↓39.0%
|
£-464,736
↓23.8%
|
£-375,429
↓48.6%
|
£-252,588
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Levine, Natalia · Director appointed 2016-12-07
- Levine, Yuri, Dr · Director appointed 1992-03-04
- Walsh, Dermot Patrick · Secretary appointed 1992-03-04 resigned 2011-11-23
- City Initiative Limited · Corporate Nominee Secretary appointed 1992-03-02 resigned 1992-03-04
- C I Nominees Limited · Corporate Nominee Director appointed 1992-03-02 resigned 1992-03-04
People with significant control (1)
-
Dr Yuri Levine ActiveIndividual Psc · British · resident in United Kingdom · born 3/1953 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-03-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-09 Total-exemption-full accounts AA Accounts
- 2025-11-24 Change registered office address company with date old address new address AD01 Address
- 2025-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-12 Micro-entity accounts AA Accounts
- 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-13 Micro-entity accounts AA Accounts
- 2023-08-02 Director details changed CH01 Officers
- 2023-08-02 Director details changed CH01 Officers
- 2023-08-02 Change to a person with significant control PSC04 PSC
- 2023-03-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-11-02 Micro-entity accounts AA Accounts
- 2022-03-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-12-28 Micro-entity accounts AA Accounts
- 2021-03-15 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register