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Transcapital Limited

Transcapital Limited is an active company incorporated on 2 March 1992 with the registered office located in London, 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 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1953 • Economist
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BVM Capital Partners Limited
Dr Yuri Levine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£210.86K
Increased by £210.86K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£213.9K
Decreased by £479.15K (-69%)
Total Liabilities
-£1.02M
Decreased by £315.8K (-24%)
Net Assets
-£809.46K
Decreased by £163.35K (+25%)
Debt Ratio (%)
478%
Increased by 285.21% (+148%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Dr Yuri Levine (PSC) Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Dr Yuri Levine Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Mrs Natalia Levine Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 24 November 2025
Submitted on 24 Nov 2025
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
Repayment History
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