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Transopco UK Ltd

Transopco UK Ltd is an active company incorporated on 27 June 2018 with the registered office located in London, Greater London. Transopco UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435887
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Harling House
Great Suffolk Street
London
SE1 0BS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
020 39666933
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • None • German • Lives in Germany • Born in Oct 1988
Director • None • Irish • Lives in France • Born in Mar 1987
Director • German • Lives in Germany • Born in Jun 1964
Director • General Manager UK • Polish • Lives in UK • Born in Jun 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hailo Network Ip Limited
Mariusz Zabrocki, Johannes Josef Alois Prantl, and 2 more are mutual people.
Active
Mytaxi Network Ltd
Mariusz Zabrocki is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.01M
Increased by £851K (+39%)
Turnover
£93.29M
Increased by £25.98M (+39%)
Employees
58
Increased by 1 (+2%)
Total Assets
£8.36M
Decreased by £228K (-3%)
Total Liabilities
-£33.53M
Increased by £303K (+1%)
Net Assets
-£25.18M
Decreased by £531K (+2%)
Debt Ratio (%)
401%
Increased by 14.19% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Lennart Frans Marvin Zipfel Appointed
7 Months Ago on 31 Jan 2025
Johannes Josef Alois Prantl Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Timothy Paul Arnold Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Timothy Paul Arnold Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mariusz Zabrocki Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Appointment of Mr Lennart Frans Marvin Zipfel as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Johannes Josef Alois Prantl as a director on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Timothy Paul Arnold on 28 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024
Submitted on 3 Jul 2024
Appointment of Timothy Paul Arnold as a director on 28 June 2024
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 May 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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