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TRANSMONY LTD

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TRANSMONY LTD

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Key Data

Status

Active

Company No.

14513482

Incorporation date

29/11/2022

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite A , Colonial Building, 59-61 Hatton Garden, London EC1N 8LSCopy
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Latest events (Record since 28/11/2022)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
View PDF (3 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with updates
View PDF (4 pages)
dot icon03/10/2024
Appointment of Mr Aashrya Jain as a director on 2024-10-01
View PDF (2 pages)
dot icon11/07/2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite a , Colonial Building 59-61 Hatton Garden London EC1N 8LS on 2024-07-11
View PDF (1 pages)
dot icon03/07/2024
Previous accounting period extended from 2023-11-30 to 2024-04-30
View PDF (1 pages)
dot icon27/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon28/11/2022
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Priyanka Jain
Director
29/11/2022 - Present
3
Mr Aashrya Jain
Director
01/10/2024 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About TRANSMONY LTD

TRANSMONY LTD is an(a) Active company incorporated on 29/11/2022 with the registered office located at Suite A , Colonial Building, 59-61 Hatton Garden, London EC1N 8LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSMONY LTD?

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TRANSMONY LTD is currently Active. It was registered on 29/11/2022 .

Where is TRANSMONY LTD located?

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TRANSMONY LTD is registered at Suite A , Colonial Building, 59-61 Hatton Garden, London EC1N 8LS.

What does TRANSMONY LTD do?

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TRANSMONY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANSMONY LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.