Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Transeur Export Finance Co. Limited
- Incorporated
- 16 July 1979 (47 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Amrita Veena Nandwani
- Owned by
- Bhagwan Philip Nandwani
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 6 Hawthorn Business Park165 Granville RoadLondonNW2 2AZ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Nandwani, Amrita Veena
Director · Appointed 29 September 2025
British
Born July 1996 (30)
Secretary · Appointed 1 September 1996
British
Director · Appointed 1 September 1996
British
Born May 1963 (63)
British
Born March 1931 (95)
British
Born November 1936
Officer history (6 former)
29 September 2025
Appointed Nandwani, Amrita Veena as Director
1 September 1996
1 September 1996
1 September 1996
Resigned Nandwani, Karuna Paul as Secretary
1 September 1996
3 August 1995
Resigned Nandwani, Hemandas Naraindas as Director
10 December 1993
Resigned Pande, Snam as Director
10 December 1993
Resigned Satyadev, Shree as Director
10 September 1993
Appointed Nandwani, Karuna Paul as Secretary
10 September 1993
10 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (2)
22 October 2024
15 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,077,781
- Cash
- £4,662,479
- Profit Before Tax
- £3,964,985
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,772 | £15,516 | £688,237 | £28,993 | £40,110 | £45,321 |
| Current Assets | £9,335,613 | £8,249,854 | £3,411,558 | £1,793,386 | £1,018,057 | £1,600,026 |
| Debtors | £4,673,134 | £2,082,603 | £281,536 | £254,046 | £283,122 | £600,849 |
| Cash | £4,662,479 | £5,022,956 | £3,130,022 | £1,539,340 | £734,935 | £999,177 |
| Creditors (< 1 year) | £2,266,661 | £3,864,222 | £2,027,260 | £1,021,640 | £381,185 | £989,387 |
| Net Current Assets | £7,068,952 | £4,385,632 | £1,384,298 | £771,746 | £636,872 | £610,639 |
| Net Assets | £7,077,781 | £4,357,677 | £2,067,182 | £793,491 | £669,362 | £648,260 |
| Shareholder Funds | £7,077,781 | £4,357,677 | £2,067,182 | £793,491 | £669,362 | £648,260 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Register inspection address has been changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 11 December 2025 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Appointment of a director |
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