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Transinvest Europe Limited

07023114

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

07023114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 18/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Yuri Ganfeld

director · Since 07/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Mr Peter Brook

75–100% shares

British · England · Age 49

07023114 - Companies House Default Address, Cardiff, CF14 8LH

Notified 01/09/2016

Mr Yuri Ganfeld

75–100% shares
75–100% votes

British · United Kingdom · Age 56

07023114 - Companies House Default Address, Cardiff, CF14 8LH

Notified 18/09/2022

CompanyRankvs 140781+ SIC 70229 peers
39

Financial strength4th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio -29792× · 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 strength1/25 pts

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

Employees6/15 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 30/09/2021

Net Worth

-£38k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£30k

Current Liabilities

-£1

Fixed Assets

£84

1avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202129792.00-£3k
20201.63-£11k
20190.31-£6k
20180.55

Derived from filed accounts. Not audited figures.