Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Transearch International Partners Limited
- Incorporated
- 5 November 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Gabriele GhiniZinhle MatentjiCeleste Whatley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers 6 active
Officer details are public data from the Companies House register.
Ghini, Gabriele, Dr
Director · Appointed 19 May 2022
Italian
Born July 1956 (70)
Matentji, Zinhle
Director · Appointed 19 May 2022
South African
Born August 1979 (47)
Whatley, Celeste
Director · Appointed 22 December 2011
British,South African
Born April 1972 (54)
Pezim, Steven Grant G
Director · Appointed 17 November 2006
Canadian
Born August 1955 (71)
Ackermann, Ulrich Karl Friedrich
Director · Appointed 20 May 2000
German
Born July 1953 (73)
Secretary · Appointed 5 November 1999
British
Officer history (16 former)
19 May 2022
Appointed Matentji, Zinhle as Director
19 May 2022
Appointed Ghini, Gabriele, Dr as Director
19 May 2022
Resigned Crosta, Claudio as Director
21 December 2018
Resigned Tanugi, Alain as Director
10 May 2018
14 November 2017
Resigned Swift, Vincent Bernard as Director
16 February 2015
Resigned Serey, Bruno Robert as Director
22 December 2011
22 December 2011
Resigned Roca, Alain Antonin Jules as Director
22 December 2011
Appointed Whatley, Celeste as Director
6 April 2011
Appointed Serey, Bruno Robert as Director
11 August 2008
Resigned Oberlechner, Gerhardt as Director
17 November 2006
Appointed Pezim, Steven Grant G as Director
18 November 2005
Resigned Steffenson, Tord Robert Joachim as Director
19 November 2004
Appointed Oberlechner, Gerhardt as Director
19 November 2004
Appointed Swift, Vincent Bernard as Director
26 June 2003
Appointed Steffenson, Tord Robert Joachim as Director
26 June 2003
Resigned Oberlechner, Gerhardt as Director
4 December 2002
Resigned Hosking, Brian Charles as Director
27 April 2002
Appointed Oberlechner, Gerhardt as Director
29 August 2001
Resigned Bischof, Heinz Konrad as Director
31 May 2001
Resigned Grau Baena, Carlos Alberto as Director
20 May 2000
Appointed Bischof, Heinz Konrad as Director
20 May 2000
Appointed Roca, Alain Antonin Jules as Director
20 May 2000
Appointed Ackermann, Ulrich Karl Friedrich as Director
20 May 2000
Appointed Crosta, Claudio as Director
6 April 2000
Resigned Lim, Chye Lian as Director
14 January 2000
Resigned Pettersson, Lars as Director
1 December 1999
Appointed Lim, Chye Lian as Director
1 December 1999
Appointed Grau Baena, Carlos Alberto as Director
1 December 1999
Appointed Hosking, Brian Charles as Director
1 December 1999
Appointed Tanugi, Alain as Director
1 December 1999
Appointed Pettersson, Lars as Director
1 December 1999
1 December 1999
5 November 1999
5 November 1999
5 November 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Transearch International Partners Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £824,572
- Cash
- £319,133
- Debt Ratio
- 24%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £492,913 | £506,457 | £529,134 | £551,979 | £37,008 | £97,553 | £141,138 |
| Current Assets | £593,109 | £958,633 | £1,016,815 | £986,936 | £913,405 | £671,590 | £488,407 |
| Debtors | £263,362 | £413,361 | £405,453 | £354,258 | £301,691 | £199,218 | |
| Cash | £319,133 | £530,495 | £594,947 | £617,225 | £591,933 | £423,284 | £199,939 |
| Creditors (< 1 year) | £244,924 | £480,697 | £512,680 | £462,918 | £303,164 | £213,343 | £132,743 |
| Creditors (> 1 year) | £0 | £115,945 | £217,438 | £335,618 | |||
| Net Current Assets | £348,185 | £477,936 | £504,135 | £524,018 | £610,241 | £458,247 | £355,664 |
| Net Assets | £824,572 | £855,170 | £803,519 | £735,794 | £643,405 | £552,654 | £494,206 |
| Shareholder Funds | £824,572 | £855,170 | £803,519 | £735,794 | £643,405 | £552,654 | £494,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 4 April 2024 | Total exemption full accounts | 31 December 2023 |
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