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Transcapital Limited

Transcapital Limited is an active company incorporated on 2 March 1992 with the registered office located in Harrow, Greater London. Transcapital Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02692811
Private limited company
Age
33 years
Incorporated 2 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
First Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Yuri Levine
PSC • Director • British • Lives in Austria • Born in Mar 1953 • Economist
Mrs Natalia Levine
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
BVM Capital Partners Limited
Dr Yuri Levine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£693.04K
Decreased by £116.42K (-14%)
Total Liabilities
-£1.34M
Increased by £64.95K (+5%)
Net Assets
-£646.11K
Decreased by £181.38K (+39%)
Debt Ratio (%)
193%
Increased by 35.82% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dr Yuri Levine (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Dr Yuri Levine Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mrs Natalia Levine Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Natalia Levine on 1 June 2023
Submitted on 2 Aug 2023
Director's details changed for Dr Yuri Levine on 1 June 2023
Submitted on 2 Aug 2023
Change of details for Dr Yuri Levine as a person with significant control on 1 June 2023
Submitted on 2 Aug 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 16 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 9 Mar 2022
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Repayment History
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