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Company Information for TRANSCAP FINANCIAL ASSET SERVICES LLP
FLAT 1003 REGALIA POINT, 30 PALMERS ROAD, LONDON, E2 0FQ,
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Company Registration Number
 OC416607 Limited Liability Partnership
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Company Overview
About Transcap Financial Asset Services Llp
TRANSCAP FINANCIAL ASSET SERVICES LLP was founded on 2017-03-28 and has its registered office in London. The organisation's status is listed as "Active". Transcap Financial Asset Services Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TRANSCAP FINANCIAL ASSET SERVICES LLP | |
| Legal Registered Office | |
| FLAT 1003 REGALIA POINT 30 PALMERS ROAD LONDON E2 0FQ | |
Filing Information
| Company Number | OC416607 | |
|---|---|---|
| Company ID Number | OC416607 | |
| Date formed | 2017-03-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 25/04/2018 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 06:49:38 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| Confirmation statement with no updates made up to 2024-03-26 | ||
| Confirmation statement with no updates made up to 2023-03-26 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-03-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-03-26 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-03-27 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-03-27 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-03-27 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TRANSCAP FINANCIAL ASSET SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRANSCAP FINANCIAL ASSET SERVICES LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANSCAP FINANCIAL ASSET SERVICES LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of TRANSCAP FINANCIAL ASSET SERVICES LLP registering or being granted any patents Domain Names
We do not have the domain name information for TRANSCAP FINANCIAL ASSET SERVICES LLP
Income
Government Income
We have not found government income sources for TRANSCAP FINANCIAL ASSET SERVICES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as TRANSCAP FINANCIAL ASSET SERVICES LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSCAP FINANCIAL ASSET SERVICES LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSCAP FINANCIAL ASSET SERVICES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRANSCAP FINANCIAL ASSET SERVICES LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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