Filing status
- Accounts due
- 30 September 2023
- Last accounts
- 30 September 2021
- Conf. stmt due
- 2 October 2024
- Last conf. stmt
- 18 September 2023
Transinvest Europe Limited
- Incorporated
- 18 September 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Yuri GanfeldPeter Brook
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 07023114 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born May 1970 (56)
Officer history (2 former)
9 March 2022
Resigned Brook, Peter as Director
7 March 2022
22 February 2012
Appointed Brook, Peter as Director
22 February 2012
18 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1970 (56)
Peter Brook
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born September 1976 (50)
Financials
Balance sheet as at 30 September 2021 · micro entity accounts
- Net Assets
- (£38,061)
- down £2,779 (8%)
- Employees
- 1
- no change
- Debt Ratio
- 227%
- Current Ratio
- 29792.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £84 | £422 | £759 |
| Current Assets | £29,792 | £50,066 | £11,140 |
| Creditors (< 1 year) | (£1) | £30,745 | £36,290 |
| Creditors (> 1 year) | £36,625 | £18,000 | |
| Net Current Assets | £29,793 | £19,321 | (£25,150) |
| Net Assets | (£38,061) | (£35,282) | (£24,391) |
| Shareholder Funds | (£38,061) | (£35,282) | (£24,391) |
Filings
Filing history not loaded yet. See it on Companies House
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