Trans Alliance Investments Limited
11273777
Some Concerns
- Confirmation statement overdue (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/03/2025
Due 18/03/2026
Industry
Officers
corporate secretary · Since 24/03/2018
Reg: 05080298
Also on 432 other boards
Persons with Significant Control
Antonio Calo
Italian · Italy · Age 75
21, Via Astico, Milan, 20128
Notified 24/03/2018
Change History
Active
Private Limited Company
C/O YBSM PARTNERS LTD
DAGENHAM
CompanyRankvs 33959+ SIC 74909 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£9k
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
£9k
Working capital
Current Assets
£10k
Current Liabilities
£800
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 12.50 | -£400 |
| 2024 | 25.00 | -£400 |
Derived from filed accounts. Not audited figures.