Back to search

Company profile

TRANSMONY LTD

active • ltd • Suite A , Colonial Building, 59-61 Hatton Garden, London, EC1N 8LS, England

Company no.14513482Officers2Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14513482
Company Status
active
Type
ltd
Date Of Creation
2022-11-29
Registered Office
Suite A , Colonial Building, 59-61 Hatton Garden, London, EC1N 8LS, England
Sic Codes
financial intermediation not elsewhere classified, administration of financial markets, security and commodity contracts dealing activities, other professional, scientific and technical activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£30,855

Equity

£12,738

Total liabilities

£18,117

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2024

Latest snapshot

Financial year2024
Statement date2024-04-30
Trade debtors£30,855
Trade creditors£0
Fixed assets£0
Current assets£30,855
YearNet AssetsTotal AssetsTotal Liabilities
2024£12,738£30,855-£18,117

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted30 Jan 20263 Months
Confirmation Statement Submitted4 Nov 20256 Months
Accounts Submitted29 Jan 20251 Year
Confirmation Statement Submitted13 Jan 20251 Year
Change of Sic Codes13 Jan 20251 Year
Accounts Submitted14 Oct 20241 Year
Confirmation Statement Submitted14 Oct 20241 Year
JAIN, Aashrya Appointed1 Oct 20241 Year
Change of Registered Office Address11 Jul 20241 Year
Accounts Submitted3 Jul 20241 Year
Confirmation Statement Submitted3 Jul 20241 Year
Change of Date Of Creation3 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.