Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Trans Group International Ltd
Trans Group International Ltd is an active company incorporated on 22 May 2023 with the registered office located in Morden, Greater London. Trans Group International Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14883709
Private limited company
Age
2 years 5 months
Incorporated
22 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(6 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
22 May
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Trans Group International Ltd
Contact
Update Details
Address
390 Hillcross Avenue
Morden
SM4 4EX
England
Address changed on
6 Oct 2025
(1 month ago)
Previous address was
24a Piper Road Kingston upon Thames KT1 3EX England
Companies in SM4 4EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nikolay Tsankov Radev
Director • Bulgarian • Lives in England • Born in Apr 1971
Mr Nikolay Tsankov Radev
PSC • Bulgarian • Lives in England • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£901
Turnover
Unreported
Employees
Unreported
Total Assets
£901
Total Liabilities
-£916
Net Assets
-£15
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Mr Nikolay Tsankov Radev (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Nikolay Tsankov Radev Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Incorporated
2 Years 5 Months Ago on 22 May 2023
Get Alerts
Get Credit Report
Discover Trans Group International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Mr Nikolay Tsankov Radev as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Registered office address changed from 24a Piper Road Kingston upon Thames KT1 3EX England to 390 Hillcross Avenue Morden SM4 4EX on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Nikolay Tsankov Radev on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 23 May 2024
Incorporation
Submitted on 22 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs