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Transputec Limited

03443568

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Transputec House, 19 Heather Park Drive, Wembley, HA0 1SS
Incorporated 02/10/1997

Previously known as

Investact Limited · until 14/11/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

62030
Computer facilities management activities

Officers

Anil Sehgal

director · Since 06/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Sunil Kumar Sehgal

director · Since 06/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Anil Sehgal

secretary · Since 15/11/2011

Mr Mark Norman Nightingale

director · Since 01/04/2014

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Mr Stuart Glyn Salt

director · Since 01/10/2019

SERVICES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Sunil Kumar Sehgal

director · Since 06/01/1998

British · United Kingdom · Age 61

Anil Sehgal

director · Since 06/01/1998

British · United Kingdom · Age 65

Anil Sehgal

secretary · Since 15/11/2011

Mark Norman Nightingale

director · Since 01/04/2014

British · United Kingdom · Age 59

Stuart Glyn Salt

director · Since 01/10/2019

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 19/11/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/1997

John Lansbury Unlimited

corporate director · Resigned 06/01/1998

Jla Services Limited

corporate secretary · Resigned 06/01/1998

Pramila Sehgal

secretary · Resigned 14/06/2000

Sharon Ann Campbell

secretary · Resigned 26/03/2001

David Cox

director · Resigned 20/08/2001

Peter Baird

secretary · Resigned 15/11/2011

Anu Kiran Vedi

director · Resigned 31/03/2015

Madhava Kumar Turumella

director · Resigned 08/04/2015

Shalen Sehgal

director · Resigned 14/02/2018

Persons with Significant Control

Investac Limited

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

Traqnsputec House, 19 Heather Park Drive, Wembley, HA0 1SS

Reg: 16103095 · Uk · Limited Company

Notified 17/06/2025

Former PSCs

Mr Anil Bharti Sehgal

Ceased 17/06/2025

Mr Sunil Kumar Sehgal

Ceased 17/06/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Transputec House
2026-08-11

TRANSPUTEC HOUSE

post townWembley
2026-08-11

WEMBLEY

officer appointedSEHGAL, Anil
2026-08-11
officer appointedNIGHTINGALE, Mark Norman
2026-08-11
officer appointedSALT, Stuart Glyn
2026-08-11
officer appointedSEHGAL, Anil
2026-08-11
officer appointedSEHGAL, Sunil Kumar
2026-08-11

CompanyRankvs 2088+ SIC 62030 peers
43

Financial strength32th percentile among SIC peers · 8/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£10

Balance sheet strength

Cash

£6.3M

Cash in the bank

Profit Before Tax

£374k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.9M

Fixed Assets

£12k

Debtors

£3.7M

Profit After Tax

£176k

68avg. employees

Tax at Year End

Corp tax£275k
Dividends paid-£500k

People Costs

Wages & salaries£3.4M
NI contributions£385k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.66-£324k
20234.34

Derived from filed accounts. Not audited figures.