Transworld Business Advisors Uk Limited LONDON


Founded in 2015, Transworld Business Advisors Uk, classified under reg no. 09638616 is an active company. Currently registered at Floor 3 W1K 5RL, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-10-23 Transworld Business Advisors Uk Limited is no longer carrying the name Transworld Business Advisors.

The company has 2 directors, namely Henry Z., Michael Z.. Of them, Michael Z. has been with the company the longest, being appointed on 15 June 2015 and Henry Z. has been with the company for the least time - from 15 February 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mike S. who worked with the the company until 30 April 2019.

Transworld Business Advisors Uk Limited Address / Contact

Office Address Floor 3
Office Address2 38-39 South Molton Street
Town London
Post code W1K 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09638616
Date of Incorporation Mon, 15th Jun 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Henry Z.

Position: Director

Appointed: 15 February 2018

Michael Z.

Position: Director

Appointed: 15 June 2015

David P.

Position: Director

Appointed: 15 February 2018

Resigned: 31 March 2020

Mike S.

Position: Secretary

Appointed: 15 February 2018

Resigned: 30 April 2019

Paul M.

Position: Director

Appointed: 09 September 2016

Resigned: 21 November 2017

Wayne J.

Position: Director

Appointed: 21 April 2016

Resigned: 09 September 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Henry Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry Z.

Notified on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael Z.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Transworld Business Advisors October 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-03-312019-12-312020-12-312021-12-312022-12-31
Net Worth-143 572-322 366     
Balance Sheet
Cash Bank On Hand     107 824219 965
Current Assets14 909112 614182 234317 948471 097456 559385 643
Debtors     348 735165 678
Net Assets Liabilities  -453 369-449 834-384 988-278 898-90 394
Other Debtors     15 14414 857
Property Plant Equipment     21713 593
Net Assets Liabilities Including Pension Asset Liability-143 572-322 366     
Reserves/Capital
Shareholder Funds-143 572-322 366     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  10 000    
Accumulated Amortisation Impairment Intangible Assets     55 46964 452
Accumulated Depreciation Impairment Property Plant Equipment     4 4521 456
Average Number Employees During Period  34553
Bank Borrowings Overdrafts     49 06148 800
Creditors  701 140777 592857 306759 161532 951
Fixed Assets255 822236 384195 657188 671178 523169 326173 719
Future Minimum Lease Payments Under Non-cancellable Operating Leases     16 50052 164
Increase From Amortisation Charge For Year Intangible Assets      8 983
Increase From Depreciation Charge For Year Property Plant Equipment      981
Intangible Assets     169 109160 126
Intangible Assets Gross Cost     224 578 
Net Current Assets Liabilities-242 968-113 81662 114139 087293 795310 937268 838
Other Creditors     710 100484 151
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      3 977
Other Disposals Property Plant Equipment      3 977
Other Taxation Social Security Payable     44 45529 308
Property Plant Equipment Gross Cost     4 66915 049
Total Additions Including From Business Combinations Property Plant Equipment      14 357
Total Assets Less Current Liabilities12 854122 568257 771327 758472 318480 263442 557
Trade Creditors Trade Payables     26 49937 040
Trade Debtors Trade Receivables     333 591150 821
Accruals Deferred Income27021 949     
Creditors Due After One Year156 156422 985     
Creditors Due Within One Year268 380227 222     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 503792     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-10-07
filed on: 16th, October 2023
Free Download (3 pages)

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