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Transeur Export Finance Co. Limited

Transeur Export Finance Co. Limited is an active company incorporated on 16 July 1979 with the registered office located in London, Greater London. Transeur Export Finance Co. Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01437431
Private limited company
Age
46 years
Incorporated 16 July 1979
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 6 Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
United Kingdom
Same address for the past 5 years
Telephone
02083270490
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Married Woman • British • Lives in England • Born in Nov 1936
Director • British • Lives in UK • Born in May 1963
Director • Merchant • British • Lives in England • Born in Mar 1931
Director • British • Lives in UK • Born in Jul 1996
Mr Bhagwan Philip Nandwani
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
GHN Group Ltd
Bhagwan Philip Nandwani, , and 1 more are mutual people.
Active
Transeur Properties Limited
Bhagwan Philip Nandwani and Gobind Nandwani are mutual people.
Active
Wrights Exports Limited
Bhagwan Philip Nandwani is a mutual person.
Active
Celebrity Fragrance & Cosmetic Company Limited
Bhagwan Philip Nandwani is a mutual person.
Active
Beautymax Cosmetics Company Limited
Bhagwan Philip Nandwani is a mutual person.
Dissolved
Celebrity Perfumes Limited
Gobind Nandwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.66M
Decreased by £360.96K (-7%)
Turnover
£21.3M
Increased by £21.3M (%)
Employees
8
Same as previous period
Total Assets
£9.35M
Increased by £1.08M (+13%)
Total Liabilities
-£2.27M
Decreased by £1.64M (-42%)
Net Assets
£7.08M
Increased by £2.72M (+62%)
Debt Ratio (%)
24%
Decreased by 22.99% (-49%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 11 Dec 2025
Ms Amrita Veena Nandwani Appointed
3 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Mrs Sajni Nandwani (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mrs Sajni Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr Gobind Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mrs Sajni Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr Gobind Nandwani (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mrs Sajni Nandwani (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Appointment of Ms Amrita Veena Nandwani as a director on 29 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Gobind Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Sajni Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Change of details for Mrs Sajni Nandwani as a person with significant control on 1 August 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Sajni Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Change of details for Mrs Sajni Nandwani as a person with significant control on 1 August 2024
Submitted on 22 Jan 2025
Change of details for Mr Gobind Nandwani as a person with significant control on 1 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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