Transofi Limited
13359428
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
micro entity
Next accounts due
31/01/2027
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
Persons with Significant Control
Mr Alin-Constantin Ciorteanu
Romanian · England · Age 41
8, Anchor Road, Rochester, ME1 2PR
Notified 05/08/2023
Former PSCs
Mr Alin-Constantin Ciorteanu
Ceased 10/08/2022
Mrs Diana Mihalcea
Ceased 04/08/2023
CompanyRankvs 20869+ SIC 41201 peers38
Show leaderboard
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 30/04/2025
Net Worth
£851
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£13k
Working capital
Current Assets
£802
Current Liabilities
£13k
Fixed Assets
£22k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.06 | — |
| 2024 | 0.00 | — |
| 2023 | 0.46 | +£2k |
Derived from filed accounts. Not audited figures.