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Transworld Business Advisors UK Limited

Transworld Business Advisors UK Limited is an active company incorporated on 15 June 2015 with the registered office located in London, Greater London. Transworld Business Advisors UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638616
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (10 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 3 38-39 South Molton Street
London
W1K 5RL
England
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was Floor 3 South Molton Street London W1K 5RL England
Telephone
02039111059
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Sep 1989
Dr Michael Anthony Ziff
PSC • British • Lives in England • Born in Jun 1953
Mr Henry Max Ziff
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
LBFB Limited
Michael Anthony Ziff and Henry Max Ziff are mutual people.
Active
Town Centre Securities Plc
Michael Anthony Ziff is a mutual person.
Active
Family Company Investments Limited
Michael Anthony Ziff is a mutual person.
Active
2 Maida Avenue Limited
Michael Anthony Ziff is a mutual person.
Active
Polack's House Educational Trust
Michael Anthony Ziff is a mutual person.
Active
Board Of Deputies Charitable Foundation
Michael Anthony Ziff is a mutual person.
Active
Board Of Deputies Jewish Heritage
Michael Anthony Ziff is a mutual person.
Active
The Board Of Deputies Of British Jews Limited
Michael Anthony Ziff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.72K
Increased by £188.65K (+230%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£609.47K
Increased by £122.58K (+25%)
Total Liabilities
-£473.98K
Decreased by £118.34K (-20%)
Net Assets
£135.49K
Increased by £240.92K (-229%)
Debt Ratio (%)
78%
Decreased by 43.88% (-36%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Dr Michael Anthony Ziff (PSC) Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Dr Michael Anthony Ziff as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Registered office address changed from Floor 3 South Molton Street London W1K 5RL England to Floor 3 38-39 South Molton Street London W1K 5RL on 13 February 2023
Submitted on 13 Feb 2023
Registered office address changed from 40 Manchester Street London W1U 7LL England to Floor 3 South Molton Street London W1K 5RL on 15 January 2023
Submitted on 15 Jan 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 10 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Repayment History
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