Ltd Facts The UK company register, as filed

Register entry · No. 04137635

TRANSCAPITAL ASSETS LIMITED

Active Private Limited Company Incorporated 9 Jan 2001

Checks

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

What was checked
  • Can't tell
    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
  • 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 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5th Floor 167-169 Great Portland Street, London, England, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSCAPITAL ASSETS LIMITED current
    2. TC INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £100 £100 2
31 Jan 2025 not published not published — £100 0
31 Jan 2024 not published not published — £100 0
31 Jan 2023 not published not published — £100 0
31 Jan 2022 not published not published — £100 0
31 Jan 2021 * not published not published — £100 1

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Natalia Levine Director 9 Mar 2001 — October 1960 British · United Kingdom
Leo Levine Director 1 Jul 2023 — November 1995 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leo Levine Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jul 2023 — November 1995 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 TRANSCAPITAL ASSETS LIMITED still trading?

The register shows TRANSCAPITAL ASSETS LIMITED as active.

What does TRANSCAPITAL ASSETS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TRANSCAPITAL ASSETS LIMITED set up?

It was incorporated on 9 January 2001.

When are TRANSCAPITAL ASSETS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is TRANSCAPITAL ASSETS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs TRANSCAPITAL ASSETS LIMITED?

TRANSCAPITAL ASSETS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04349577 BRADGATE CONTAINERS (HOLDINGS) LIMITED Active Private Limited Company Inc. 9 Jan 2002 74990 · Non-trading company
  2. 04349720 BROOMCO (2765) LIMITED Active Private Limited Company Inc. 9 Jan 2002 74990 · Non-trading company
  3. 04349694 BROOMCO (2768) LIMITED Active Private Limited Company Inc. 9 Jan 2002 74990 · Non-trading company
  4. 04349889 CRITICAL SALES LIMITED Active Private Limited Company Inc. 9 Jan 2002 74990 · Non-trading company
  5. 04350437 DIGGA RENTALS LIMITED Active Private Limited Company Inc. 9 Jan 2002 74990 · Non-trading company

The file

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