Transwap Technologies (UK) Limited

ActiveSC663015 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kien Leong Lim
Chan Seng Wong
Owned by
Chan Seng Wong
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lim, Kien Leong
Director · Appointed 3 June 2020
Singaporean
Born June 1988 (38)
Wong, Chan Seng
Director · Appointed 3 June 2020
Singaporean
Born May 1961 (65)
Officer history (2 former)
19 December 2023
Resigned Tan, Beng Huat as Director
31 July 2022
Resigned Mckenzie, Grant as Director
3 June 2020
Appointed Lim, Kien Leong as Director
3 June 2020
Appointed Wong, Chan Seng as Director
3 June 2020
Appointed Mckenzie, Grant as Director
3 June 2020
Appointed Tan, Beng Huat as Director

Ownership 1 active

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

Chan Seng Wong
Individual · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born May 1961 (65)
Former controllers (2)
1 April 2024
Ceased Chan Seng Wong — Owns 50–75% of shares
3 June 2020
Ceased Lim Kien Long Lim — Owns 25–50% of shares

Financials

Net Assets
£294,481
Cash
£519,743
Turnover
£26,192
Profit Before Tax
(£531,181)
Employees
5
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
-2028%
Return on Equity
-180%
Balance sheet detail
2023
Fixed Assets£4,083
Current Assets£536,840
Cash£519,743
Creditors (< 1 year)£246,442
Net Current Assets£290,398
Net Assets£294,481
Shareholder Funds£294,481

Turnover£26,192
Cost of Sales£57,973
Gross Profit(£31,781)
Admin Expenses£503,350
Operating Profit(£535,250)
Profit Before Tax(£531,181)
Profit for Period(£531,181)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?