Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Transasia Commodities Investment Ltd
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Transasia Commodities Investment Corp Ltd (until 10 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Sergei Turko
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 70137 Brent StreetLondonNW4 4DJ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1956 (70)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- (£327,609)
- Cash
- £981,830
- Employees
- 1
- Debt Ratio
- 110%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £3,372,449 | £3,709,957 | £4,201,415 | £3,855,176 | £3,754,052 | £3,746,530 | £3,765,778 |
| Debtors | £2,390,619 | £2,193,228 | £4,185,000 | £3,850,435 | £3,746,311 | £3,746,311 | £3,746,311 |
| Cash | £981,830 | £1,516,729 | £16,415 | £4,741 | £7,741 | £219 | £19,467 |
| Creditors (< 1 year) | £3,700,058 | £3,924,957 | £4,209,957 | £3,855,100 | £3,753,900 | £3,647,963 | |
| Creditors (> 1 year) | £0 | £3,643,447 | |||||
| Net Current Assets | (£327,609) | (£215,000) | (£8,542) | £76 | £152 | £98,567 | £3,765,778 |
| Net Assets | (£327,609) | (£215,000) | (£8,542) | £76 | £152 | £98,567 | £122,331 |
| Shareholder Funds | (£327,609) | (£215,000) | (£8,542) | £76 | £152 | £98,567 | £122,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 24 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 20 August 2024 |
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