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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

31/12/2025

small

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090
Other information technology service activities

Officers

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

Former

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

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → New Kings Court Tollgate
2026-06-04

NEW KINGS COURT TOLLGATE

post town → Eastleigh
2026-06-04

EASTLEIGH

CompanyRankvs 2960+ SIC 62090 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.68× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2960Transalis Limited
81
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 31/12/2025

Net Worth

£736k

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£917k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.3M

Fixed Assets

£4k

Debtors

£2.0M

Profit After Tax

£420k

32avg. employees+1

Tax at Year End

Dividends paid£500k

Balance Sheet

Intangible assets£0
Assets less current liabilities£921k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68-£148k
20241.77-£80k
20232.13—

Derived from filed accounts. Not audited figures.