Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Transcapital Assets Limited
- Incorporated
- 9 January 2001 (25 years)
- Previously known as
- TC Investments Limited (until 13 February 2023)
- Industry
- Non-trading company (74990)
- Directors
- Leo LevineNatalia Levine
- Owned by
- Leo Levine
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 167-169 Great Portland StreetLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Levine, Leo
Director · Appointed 1 July 2023
British
Born November 1995
Levine, Natalia, Dr
Director · Appointed 9 March 2001
British
Born October 1960 (66)
Officer history (4 former)
1 July 2023
Appointed Levine, Leo as Director
23 November 2011
23 November 2011
12 November 2001
20 March 2001
9 March 2001
Appointed Levine, Natalia, Dr as Director
9 January 2001
9 January 2001
9 January 2001
9 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leo Levine
Individual · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1995
Former controllers (1)
1 July 2023
Ceased Yuri Levine — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 6 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 24 November 2025 | Registered office address changed | |||
| 25 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 31 January 2025 |
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