TRANSCAPITAL LIMITED

Key Data

Status

Active

Company No.

02692811

Incorporation date

02/03/1992

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

06/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/11/2025

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 2025-11-24

View PDF (1 pages)

12/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/08/2023

Change of details for Dr Yuri Levine as a person with significant control on 2023-06-01

View PDF (2 pages)

02/08/2023

Director's details changed for Dr Yuri Levine on 2023-06-01

View PDF (2 pages)

02/08/2023

Director's details changed for Mrs Natalia Levine on 2023-06-01

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
252.59K
-
0.00
-
-

2022
2
375.43K
-
0.00
-
-

2023
2
464.74K
-
0.00
-
-

2023
2
464.74K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

464.74K £23.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levine, Yuri, Dr	Director	04/03/1992 - Present	6
Levine, Natalia	Director	07/12/2016 - Present	1
Walsh, Dermot Patrick	Secretary	04/03/1992 - 23/11/2011	1
CITY INITIATIVE LIMITED	Nominee Secretary	02/03/1992 - 04/03/1992	201
C I NOMINEES LIMITED	Nominee Director	02/03/1992 - 04/03/1992	201

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSCAPITAL LIMITED

TRANSCAPITAL LIMITED is an(a) Active company incorporated on 02/03/1992 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSCAPITAL LIMITED?

TRANSCAPITAL LIMITED is currently Active. It was registered on 02/03/1992 .

Where is TRANSCAPITAL LIMITED located?

TRANSCAPITAL LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does TRANSCAPITAL LIMITED do?

TRANSCAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does TRANSCAPITAL LIMITED have?

TRANSCAPITAL LIMITED had 2 employees in 2023.

What is the latest filing for TRANSCAPITAL LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-02 with updates.