Transworld Business Advisors UK Limited

Active09638616 Private limited company
Incorporated
15 June 2015 (11 years)
Previously known as
Transworld Business Advisors Limited (until 23 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Henry Max Ziff
Michael Anthony Ziff
Accounts type
Unaudited abridged
Region
Greater London
Address
Floor 3
38-39 South Molton Street
London
W1K 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2018
Also at LBFB Limited
British
Born September 1989 (37)
Director · Appointed 15 June 2015
British
Born June 1953 (73)
Officer history (4 former)
31 March 2020
Resigned Pearce, David as Director
30 April 2019
Resigned Stevens, Mike as Secretary
15 February 2018
Appointed Ziff, Henry Max as Director
15 February 2018
Appointed Stevens, Mike as Secretary
15 February 2018
Appointed Pearce, David as Director
21 November 2017
Resigned Mitchell, Paul Robert as Director
9 September 2016
Appointed Mitchell, Paul Robert as Director
9 September 2016
Resigned Jackson, Wayne as Director
21 April 2016
Appointed Jackson, Wayne as Director
15 June 2015
Appointed Ziff, Michael Anthony as Director

Ownership 2 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

Net Assets
£135,491
Cash
£270,722
Employees
2
Debt Ratio
78%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£449,834) (£384,988) (£278,898) (£90,394) (£105,429) £135,491
Balance sheet detail
202420232022202120202019
Fixed Assets£150,520£162,389£173,719£169,326£178,523£188,671
Current Assets£458,950£324,501£385,643£456,559£471,097£317,948
Debtors£188,228£242,433£165,678
Cash£270,722£82,068£219,965
Creditors (< 1 year)£277,498£133,049£116,805£145,622£177,302£178,861
Creditors (> 1 year)£194,988£459,270£532,951£759,161£857,306£777,592
Net Current Assets£181,452£191,452£268,838£310,937£293,795£139,087
Net Assets£135,491(£105,429)(£90,394)(£278,898)(£384,988)(£449,834)
Shareholder Funds(£105,429)(£90,394)(£278,898)(£384,988)(£449,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
27 August 2026Unaudited abridged accounts31 December 2025
14 November 2025Confirmation statement with updates7 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
21 May 2025Change of details for a person with significant control
Show all recent filings

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