Ltd Facts The UK company register, as filed

Register entry · No. 08031172

TRANS CAPITAL CORPORATION LTD.

Active Private Limited Company Incorporated 16 Apr 2012

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 11 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £100.

    Accounts to 11 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 2012 (14 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 46190 Agents involved in the sale of a variety of goods
    • 46900 Non-specialised wholesale trade
    • 47190 Other retail sale in non-specialised stores
    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    11 Feb 2028
    Last made up to
    11 May 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANS CAPITAL CORPORATION LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
11 May 2026 not published not published £100 £100 —
11 May 2025 not published not published £100 £100 —
11 May 2024 not published not published £100 £100 —
11 May 2023 not published not published — £260 1
11 May 2022 not published not published — £325 1

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Yuliia Vafik · Director, named in the accounts to 11 May 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs. Yuliia Vafik Ownership of shares 75 to 100 percent; Right to appoint and remove directors 17 Mar 2026 — March 1982 Ukrainian · England

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 TRANS CAPITAL CORPORATION LTD. still trading?

The register shows TRANS CAPITAL CORPORATION LTD. as active.

What does TRANS CAPITAL CORPORATION LTD. do?

It files these industry codes 46190 (Agents involved in the sale of a variety of goods); 46900 (Non-specialised wholesale trade); 47190 (Other retail sale in non-specialised stores); 47910 (Retail sale via mail order houses or via Internet).

When was TRANS CAPITAL CORPORATION LTD. set up?

It was incorporated on 16 April 2012.

When are TRANS CAPITAL CORPORATION LTD.'s accounts due?

Next accounts are due by 11 February 2028. The last accounts were made up to 11 May 2026.

When is TRANS CAPITAL CORPORATION LTD.'s next confirmation statement due?

By 17 March 2027.

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Same industry code (46190), active, set up around the same time. More in this industry →

  1. 08487643 SANTRIYA TECHNOLOGIES LIMITED Active Private Limited Company Inc. 15 Apr 2013 46190 · Agents involved in the sale of a variety of goods
  2. 08489532 VDG LTD Active Private Limited Company Inc. 15 Apr 2013 46190 · Agents involved in the sale of a variety of goods
  3. 08485373 ASIAN PRODUCT SPECIALISTS LIMITED Active Private Limited Company Inc. 12 Apr 2013 46190 · Agents involved in the sale of a variety of goods
  4. 08486242 GO VAPOUR UK LTD Active Private Limited Company Inc. 12 Apr 2013 46190 · Agents involved in the sale of a variety of goods
  5. 08487204 NEWFORD DEVELOPMENT LTD. Active Private Limited Company Inc. 12 Apr 2013 46190 · Agents involved in the sale of a variety of goods

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House