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Transalis Limited

04581648

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 05/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Aniello Louis Sabatino

director · Since 05/11/2002

DIRECTOR

SWISS · UNITED KINGDOM · Age 61

Also on 3 other boards

Marie Sabatino

secretary · Since 05/11/2002

BRITISH

Mr Paul John Frederick Butler Simpson

director · Since 18/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Stephen Kenneth Furner

director · Since 30/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Blakelaw Secretaries Limited

secretary · Since 23/07/2020

BRITISH

Also on 337 other boards

Marie Sabatino

secretary · Since 05/11/2002

British

Aniello Louis Sabatino

director · Since 05/11/2002

Swiss · United Kingdom · Age 61

Paul John Frederick Butler Simpson

director · Since 18/03/2003

British · England · Age 66

Stephen Kenneth Furner

director · Since 30/09/2014

British · England · Age 70

Blakelaw Secretaries Limited

corporate secretary · Since 23/07/2020

Reg: 1914417

Also on 337 other boards

Former

Nominee Company Secretaries Limited

corporate secretary · Resigned 05/11/2002

Nominee Company Directors Limited

corporate director · Resigned 05/11/2002

Adam Swanson

director · Resigned 06/12/2016

Castlegate Secretaries Limited

corporate secretary · Resigned 23/07/2020

Persons with Significant Control

Mrs Marie Sabatino

25–50% shares
25–50% votes

British · United Kingdom · Age 65

New Kings Court, Tollgate, Eastleigh, SO53 3LG

Notified 06/04/2016

Mr Paul John Frederick Butler Simpson

25–50% shares
25–50% votes

British · England · Age 66

New Kings Court, Tollgate, Eastleigh, SO53 3LG

Notified 06/04/2016

Former PSCs

Mr Jeffrey Raymond White

Ceased 25/11/2019

Charges1 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 24/01/2023Registered 03/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2006Registered 06/04/2006Satisfied 24/04/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1New Kings Court Tollgate
2026-06-04

NEW KINGS COURT TOLLGATE

post townEastleigh
2026-06-04

EASTLEIGH

officer appointedSABATINO, Marie
2026-06-04
officer appointedBLAKELAW SECRETARIES LIMITED
2026-06-04
officer appointedBUTLER SIMPSON, Paul John Frederick
2026-06-04
officer appointedFURNER, Stephen Kenneth
2026-06-04
officer appointedSABATINO, Aniello Louis
2026-06-04

CompanyRankvs 48730+ SIC 62090 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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

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

Key FinancialsYear ending 31/12/2024

Net Worth

£884k

Balance sheet strength

Cash

£507k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£1.4M

Fixed Assets

£65k

Debtors

£1.9M

Profit After Tax

£270k

31avg. employees+1

Tax at Year End

Dividends paid£400k

Balance Sheet

Intangible assets£62k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.77-£80k
20232.13-£130k
20222.07+£309k
20211.90-£80k
20201.99+£22k
20192.04+£214k
20182.07

Derived from filed accounts. Not audited figures.