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Transeur Export Finance Co. Limited

01437431

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

UNIT 6 HAWTHORN BUSINESS PARK, LONDON, NW2 2AZ
Incorporated 16/07/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Gobind Nandwani

director · Since 01/12/1991

MERCHANT

BRITISH · ENGLAND · Age 95

Also on 2 other boards

Mrs Sajni Nandwani

director · Since 01/12/1991

MARRIED WOMAN

BRITISH · ENGLAND · Age 89

Mr Bhagwan Philip Nandwani

secretary · Since 01/09/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Bhagwan Philip Nandwani

director · Since 01/09/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Ms Amrita Veena Nandwani

director · Since 29/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Persons with Significant Control

Mr Bhagwan Philip Nandwani

75–100% shares
75–100% votes
Appoint directors

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

Charges0 outstanding

charge
satisfied

BANQUE NATIONALE DE PARIS LONDON BRANCH

Created 17/09/1999Registered 21/09/1999Satisfied 30/04/2013
charge
satisfied

BANQUE NATIONALE DE PARIS LONDON BRANCH

Created 10/09/1999Registered 21/09/1999Satisfied 30/04/2013
charge
satisfied

BANQUE NATIONALE DE PARIS PLC

Created 20/07/1998Registered 06/08/1998Satisfied 30/04/2013
charge
satisfied

BANQUE NATIONALE DE PARIS PLC

Created 20/07/1998Registered 06/08/1998Satisfied 30/04/2013
charge
satisfied

BANK OF BARODA

Created 09/12/1992Registered 09/12/1992Satisfied 30/01/1997
charge
satisfied

BANK OF BARODA

Created 17/01/1989Registered 20/01/1989Satisfied 30/01/1997
charge
satisfied

BANK OF BARODA

Created 16/12/1988Registered 21/12/1988Satisfied 30/01/1997
charge
satisfied

MASE WESTPAC LIMITED

Created 27/05/1986Registered 31/05/1986Satisfied 11/04/1988
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 07/04/1986Registered 11/04/1986Satisfied 11/04/1988
charge
satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 16/07/1985Registered 20/07/1985Satisfied 22/07/1995
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER

Created 11/12/1984Registered 17/12/1984Satisfied 22/07/1995

CompanyRankvs 210+ SIC 46450 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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210Transeur Export Finance Co. Limited
79
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

0avg. employees-8

Tax at Year End

Corp tax£615k
Dividends paid£153k

People Costs

Wages & salaries£223k

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£7.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.12+£2.7M
20232.13+£2.3M
20221.68+£1.3M
20211.76+£124k
20202.67+£21k
20191.62+£9k
20181.61+£24k
20172.05—

Derived from filed accounts. Not audited figures.