TRANSEUR EXPORT FINANCE CO. LIMITED
Company details
- Registered name
- TRANSEUR EXPORT FINANCE CO. LIMITED
- Company number
- 01437431
- Registered office
- UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 July 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2024 | Person with significant control ceased | Mrs Sajni Nandwani | — |
| 15/10/2024 | Person with significant control ceased | Mr Gobind Nandwani | — |
| 15/10/2024 | Person with significant control added | — | Mr Bhagwan Philip Nandwani |
| 06/04/2016 | Person with significant control added | — | Mrs Sajni Nandwani |
| 06/04/2016 | Person with significant control added | — | Mr Gobind Nandwani |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 3,965 ▲ 23.2% | 3,219 |
| Total assets less current liabilities | 7,081 ▲ 60.9% | 4,401 |
| Net assets | 7,078 ▲ 62.4% | 4,358 |
| Employees (avg) | 8 | 8 |
Documents for TRANSEUR EXPORT FINANCE CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSEUR EXPORT FINANCE CO. LIMITED (01437431)
TRANSEUR EXPORT FINANCE CO. LIMITED is a private limited company incorporated on 16 July 1979 and registered in the United Kingdom under company number 01437431. Its registered office is at UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bhagwan Philip Nandwani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Wholesale of perfume and cosmetics across UK registers
The same sector and the same company, seen through every register we hold
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