Transalis Limited

Active04581648 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Paul John Frederick Butler Simpson
Aniello Louis Sabatino
Owned by
Marie Sabatino
Paul John Frederick Butler Simpson
Accounts type
Small
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2020
Director · Appointed 30 September 2014
British
Born April 1956 (70)
Butler Simpson, Paul John Frederick
Director · Appointed 18 March 2003
British
Born December 1959 (66)
Sabatino, Marie
Secretary · Appointed 5 November 2002
British
Sabatino, Aniello Louis
Director · Appointed 5 November 2002
Swiss
Born May 1965 (61)
Officer history (4 former)
23 July 2020
Appointed Blakelaw Secretaries Limited as Corporate Secretary
23 July 2020
Resigned Castlegate Secretaries Limited as Corporate Secretary
6 December 2016
Resigned Swanson, Adam as Director
30 September 2014
Appointed Furner, Stephen Kenneth as Director
26 June 2014
Appointed Castlegate Secretaries Limited as Corporate Secretary
26 June 2014
Appointed Swanson, Adam as Director
18 March 2003
Appointed Butler Simpson, Paul John Frederick as Director
5 November 2002
Appointed Sabatino, Marie as Secretary
5 November 2002
Appointed Sabatino, Aniello Louis as Director
5 November 2002
Appointed Nominee Company Secretaries Limited as Corporate Secretary
5 November 2002
Resigned Nominee Company Secretaries Limited as Corporate Secretary
5 November 2002
Appointed Nominee Company Directors Limited as Corporate Director
5 November 2002
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

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

Marie Sabatino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Paul John Frederick Butler Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
25 November 2019
Ceased Jeffrey Raymond White — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£736,177
Cash
£232,587
Profit
£282,400
Debt Ratio
67%
Current Ratio
1.7x
Return on Equity
38%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £843,012 £864,595 £784,145 £1,093,377 £963,384 £883,777 £736,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,087£65,315£69,169£67,811£33,635£26,651£18,581
Current Assets£2,259,873£2,435,637£2,637,705£2,319,066£2,355,936£2,475,465£2,128,576
Debtors£2,027,286£1,929,027£1,829,841£1,812,272£1,788,058£1,680,771£1,692,183
Cash£232,587£506,610£807,864£506,794£567,878£794,694£436,393
Creditors (< 1 year)£1,343,348£1,376,284£1,239,189£1,120,287£1,242,337£1,241,688£1,042,933
Creditors (> 1 year)£184,435£240,891£504,301£170,302£363,089£395,833£261,212
Net Current Assets£916,525£1,059,353£1,398,516£1,198,779£1,113,599£1,233,777£1,085,643
Net Assets£736,177£883,777£963,384£1,093,377£784,145£864,595£843,012
Shareholder Funds£736,177£883,777£963,384£1,093,377£784,145£864,595£843,012

Filings

Filing history not loaded yet. See it on Companies House

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