TRANSCAPITAL ASSETS LIMITED
Significant control: Leo Levine (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Transcapital Assets Limited sell?
Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRANSCAPITAL ASSETS LIMITED is an active private limited company (company number 04137635) incorporated on 9 January 2001, registered in London. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.
Ownership and control
- Mr Leo Levine
- owns 75–100% of shares
- holds 75–100% of voting rights
- Dr Yuri Levine
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 9 January 200125 yrs ago
- First accounts due
- 9 October 20028783 days overdue
- Confirmation statement due
- 23 January 2027in 89 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 9 January 2001
- Accounts past their due dateDue 9 October 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 89 days
- First accounts due8783 days overdue
- Incorporated
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All companies incorporated on 9 January 2001 · in Jan 2001.
Reminders for TRANSCAPITAL ASSETS LIMITED
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