Transeur Export Finance Co. Limited
01437431
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 01/12/1991
MERCHANT
BRITISH · ENGLAND · Age 95
Also on 2 other boards
secretary · Since 01/09/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 01/09/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 29/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 30
Persons with Significant Control
Mr Bhagwan Philip Nandwani
British · United Kingdom · Age 63
Unit 6, Hawthorn Business Park, London, NW2 2AZ
Notified 15/10/2024
Former PSCs
Mr Gobind Nandwani
Ceased 15/10/2024
Mrs Sajni Nandwani
Ceased 22/10/2024
CompanyRankvs 217+ SIC 46450 peers69
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
doubt on its ability to continue as a going concern. Additionally Mr Bhagwan Philip Nandwani’s undertakings to external parties and regional regulators constitute a material component of the company’s ongoing viability and regulatory compliance for wh
Key FinancialsYear ending 31/12/2024
Net Worth
£7.1M
Balance sheet strength
Cash
£4.7M
Cash in the bank
Profit Before Tax
£4.0M
Bottom line earnings
Net Current Assets
£7.1M
Working capital
Current Assets
£9.3M
Current Liabilities
£2.3M
Fixed Assets
£12k
Debtors
£4.7M
Admin Expenses
£467k
Profit After Tax
£3.0M
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.12 | +£2.7M |
| 2023 | 2.13 | — |
Derived from filed accounts. Not audited figures.