Register entry · No. 02692811
TRANSCAPITAL LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £902,156: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 2 Mar 1992 (34 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Sep 2027
- Last made up to
- 25 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRANSCAPITAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £184,845 | £-902,156 | 2 |
| 31 Mar 2025 | not published | not published | £210,858 | £-809,464 | 2 |
| 31 Mar 2024 | not published | not published | — | £-646,113 | 2 |
| 31 Mar 2023 | not published | not published | — | £-464,736 | 2 |
| 31 Mar 2022 | not published | not published | — | £-375,429 | 2 |
| 31 Mar 2021 | not published | not published | — | £-252,588 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yuri Levine Economist | Director | 4 Mar 1992 | — | March 1953 | British · United Kingdom |
| Natalia Levine Director | Director | 7 Dec 2016 | — | October 1960 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Yuri Levine | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | March 1953 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRANSCAPITAL LIMITED still trading?
The register shows TRANSCAPITAL LIMITED as active.
What does TRANSCAPITAL LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was TRANSCAPITAL LIMITED set up?
It was incorporated on 2 March 1992.
When are TRANSCAPITAL LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TRANSCAPITAL LIMITED's next confirmation statement due?
By 8 September 2027.
Who runs TRANSCAPITAL LIMITED?
TRANSCAPITAL LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House