Ltd Facts The UK company register, as filed

Register entry · No. 01437431

TRANSEUR EXPORT FINANCE CO. LIMITED

Active Private Limited Company Incorporated 16 Jul 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,456,243.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, UNITED KINGDOM, NW2 2AZ

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. TRANSEUR EXPORT FINANCE CO. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,378,462 £7,343,037 £9,456,243 8
31 Dec 2024 — £3,025,104 £4,662,479 £7,077,781 8
31 Dec 2023 not published not published £5,022,956 £4,357,677 8
31 Dec 2022 not published not published £3,130,022 £2,067,182 8
31 Dec 2021 not published not published £1,539,340 £793,491 7
31 Dec 2020 not published not published £734,935 £669,362 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Sajni Nandwani Married Woman Director — — November 1936 British · England
Gobind Nandwani Merchant Director — — March 1931 British · England
Bhagwan Philip Nandwani Company Director Director 1 Sep 1996 — May 1963 British · United Kingdom
Amrita Veena Nandwani Company Director Director 29 Sep 2025 — July 1996 British · United Kingdom
Bhagwan Philip Nandwani Company Director Secretary 1 Sep 1996 — May 1963 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bhagwan Philip Nandwani Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2024 — May 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSEUR EXPORT FINANCE CO. LIMITED still trading?

The register shows TRANSEUR EXPORT FINANCE CO. LIMITED as active.

What does TRANSEUR EXPORT FINANCE CO. LIMITED do?

It files the industry code 46450 (Wholesale of perfume and cosmetics).

When was TRANSEUR EXPORT FINANCE CO. LIMITED set up?

It was incorporated on 16 July 1979.

When are TRANSEUR EXPORT FINANCE CO. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TRANSEUR EXPORT FINANCE CO. LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs TRANSEUR EXPORT FINANCE CO. LIMITED?

TRANSEUR EXPORT FINANCE CO. LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 01460141 KENT COSMETICS LIMITED Active Private Limited Company Inc. 9 Nov 1979 46450 · Wholesale of perfume and cosmetics
  2. 01442881 GLENDALE S/S LIMITED Active Private Limited Company Inc. 9 Aug 1979 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House