Transcentral Limited

Active03369502 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Nicholas Charles Piacun
Anthony Steven Piacun
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 1997
Also at Vehicle Smart-Disc (UK) Limited (proposed for strike-off) · more companies
New Zealander
Director · Appointed 12 May 1997
Also at Vehicle Smart-Disc (UK) Limited (proposed for strike-off) · more companies
New Zealander
Born November 1942
Officer history (4 former)
25 June 2025
Resigned Piacun, Nicholas Charles as Director
12 February 1998
Resigned Capocci, Garry Paul as Director
12 May 1997
Appointed Piacun, Anthony Steven as Secretary
12 May 1997
Appointed Piacun, Anthony Steven as Director
12 May 1997
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
12 May 1997
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
12 May 1997
Appointed Forbes Nominees Limited as Corporate Nominee Director
12 May 1997
Resigned Forbes Nominees Limited as Corporate Nominee Director
12 May 1997
Appointed Capocci, Garry Paul as Director
12 May 1997
Appointed Piacun, Nicholas Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 June 2025
Owns 25–50% of shares
British
Born August 1977 (49)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1942
Former controllers (1)
25 June 2025
Ceased Nicholas Charles Piacun — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£168,381)
Debt Ratio
4140%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2026 £7,894 £70,195 £19,791 (£26,950) (£112,245) (£142,622) (£168,381)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£458£609£1,021£670£893£1,191£1,040
Current Assets£3,710£791£27,499£104,545£85,715£127,960£127,352
Debtors£52,715£55,360£54,752
Cash£0
Creditors (< 1 year)£160,210£127,147£117,665£106,044£34,965£18,956£119,248
Creditors (> 1 year)£14,075£18,519£22,963£27,408£31,852£40,000£1,250
Net Current Assets(£153,714)(£123,737)(£89,553)£538£50,750£109,004£8,104
Net Assets(£168,381)(£142,622)(£112,245)(£26,950)£19,791£70,195£7,894
Shareholder Funds(£168,381)(£142,622)(£112,245)(£26,950)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?