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Transilvania Consular Consulting Limited

10616819

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2404 CASSIA POINT, LONDON, E20 1HX
Incorporated 13/02/2017

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Valentin Betea

director · Since 13/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 34

Ms Ileana Lazea

director · Since 13/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Mr Valentin Betea

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 34

2404 Cassia Point, 2 Glasshouse Gardens, London, E20 1HX

Notified 13/02/2017

Ms Ileana Lazea

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 33

2404 Cassia Point, 2 Glasshouse Gardens, London, E20 1HX

Notified 13/02/2017

CompanyRankvs 5754+ SIC 82110 peers
49

Financial strength46th percentile among SIC peers · 12/25
Employees42th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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5754Transilvania Consular Consulting Limited
44
How is this score calculated?
Financial strength12/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 28/02/2025

Net Worth

£186

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£71

Working capital

Current Assets

£2k

Current Liabilities

£2k

Fixed Assets

£257

Debtors

£851

1avg. employees

Balance Sheet

Assets less current liabilities£186
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.97

Derived from filed accounts. Not audited figures.