−£42k
vs Feb 2024Active11837374Private limited companyLondon
TRANS ORIENT UK LTD
Significant control: Sussan Choubineh (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Trans Orient UK Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TRANS ORIENT UK LTD is an active private limited company (company number 11837374) incorporated on 20 February 2019, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest micro accounts cover the period ending 28 February 2025, showing net assets of −£42k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 50% on the prior period (−£28k).
Peer position · net assets
By net assets it sits in the bottom quarter of 3,571 comparable companies in London (median £1,000, upper quartile £24k).
02
Ownership and control
- Ms Sussan Choubineh
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Ms Mariam Jamila Moussaid
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- Mr Said Boussabir
- owns 75–100% of shares
- Ms Jamila Moussaid
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- Mr Said Boussabir
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
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.
03
Key dates
- Incorporated
- 20 February 20197 yrs ago
- Next accounts due
- 28 November 2026in 35 days
- Confirmation statement due
- 6 March 2027in 133 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 79120
- Tour operator activities
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | −£42k | — | — | £45k | — | — | 1 |
| 29 February 2024 | −£28k | — | — | £29k | — | — | — |
Current ratio0.06Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-42,189 at 28 February 2025
- Net assets down 25% or more on the prior period-49.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.06
- Incorporated five or more years agoIncorporated 20 February 2019
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.
07
Timeline
- Confirmation statement duein 133 days
- Next accounts duein 35 days
- Accounts period endNet liabilities £42k · micro accounts
- Accounts period endNet liabilities £28k · micro accounts
- Incorporated
08
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- HEXAGECKO LTDLondon · inc. Feb 2019
- GREEN GEKKO LTDLondon · inc. Feb 2019
- Y&Z ASSOCIATES LIMITEDLondon · inc. Feb 2019
All companies incorporated on 20 February 2019 · in Feb 2019.
09
Reminders for TRANS ORIENT UK LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.