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Transcapital Limited

02692811

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

5TH FLOOR, LONDON, W1W 5PF
Incorporated 02/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Dr Yuri Levine

director · Since 04/03/1992

ECONOMIST

BRITISH · UNITED KINGDOM · Age 73

Mrs Natalia Levine

director · Since 07/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Dr Yuri Levine

75–100% shares
75–100% votes

British · United Kingdom · Age 73

Wickenburggasse 11/6, Vienna, 1 080

Notified 06/04/2016

CompanyRankvs 4463+ SIC 66190 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£809k

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

-£340k

Working capital

Current Assets

£214k

Current Liabilities

£554k

Debtors

£3k

2avg. employees

Balance Sheet

Assets less current liabilities-£340k
Signed by Dr Y Levine 28 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.39-£163k
20241.38-£181k
20231.59-£89k
20221.73-£123k
20211.94-£75k
20201.94+£372
20191.93

Derived from filed accounts. Not audited figures.