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Trans-Atlantic Securities Limited

02021994

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
66 / 100

Some Concerns

30/30
Filing
20/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP
Incorporated 21/05/1986

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Dilipkumar Ramanbhai Amin

director · Since 20/11/1991

ACCOUNTANT

INDIAN · ENGLAND · Age 77

Also on 19 other boards

Mr Dilipkumar Ramanbhai Amin

secretary · Since 12/08/2015

Also on 19 other boards

Persons with Significant Control

Mr Dilipkumar Ramanbhai Amin

25–50% shares

Indian · England · Age 77

C/O Amin Patel & Shah Accountants, Goswell Road, London, EC1V 7RP

Notified 20/11/2016

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/2016Registered 03/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2001Registered 24/07/2001Satisfied 25/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2000Registered 27/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2000Registered 27/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 05/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 05/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 05/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 05/04/2000Satisfied 12/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1993Registered 09/06/1993Satisfied 25/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1993Registered 09/06/1993Satisfied 25/10/2012
charge
outstanding

DILIP RAMANBHAI AMIN.

Created 12/09/1991Registered 23/09/1991
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1991Registered 15/01/1991Satisfied 24/07/1991
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1990Registered 11/10/1990Satisfied 24/07/1991
charge
satisfied

BRADFORD AND BINGELY BUILDING SOCIETY

Created 27/07/1989Registered 17/08/1990Satisfied 24/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1987Registered 02/11/1987Satisfied 02/02/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1987Registered 01/09/1987Satisfied 11/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1987Registered 09/04/1987Satisfied 02/02/1993

Insolvency History6 cases

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

receiver manager

Louisa Jane Brooks (receiver manager) · Jonathan Howard Gershinson (receiver manager)

CompanyRankvs 5498+ SIC 64999 peers
52

Financial strength95th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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5498Trans-Atlantic Securities Limited
68
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.3M

Fixed Assets

£273k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.89+£0
20251.89+£21k
20241.81+£52k
20231.77+£29k
20222.15-£37k
20211.35-£44k
20201.24+£55k
20191.52-£11k
20181.40—

Derived from filed accounts. Not audited figures.