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TRANSCAP FINANCIAL ASSET MANAGEMENT LTD (08910438)

TRANSCAP FINANCIAL ASSET MANAGEMENT LTD (08910438) is an active UK company. incorporated on 25 February 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. TRANSCAP FINANCIAL ASSET MANAGEMENT LTD has been registered for 12 years. Current directors include GUO, Zhichao.

Company Number
08910438
Status
active
Type
ltd
Incorporated
25 February 2014
Age
12 years
Address
1003, Regalia Point 30 Palmers Road, London, E2 0FQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GUO, Zhichao
SIC Codes
68100

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Introduction
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TRANSCAP FINANCIAL ASSET MANAGEMENT LTD

TRANSCAP FINANCIAL ASSET MANAGEMENT LTD is an active company incorporated on 25 February 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRANSCAP FINANCIAL ASSET MANAGEMENT LTD was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08910438

LTD Company

Age

12 Years

Incorporated 25 February 2014

Size

N/A

Accounts

ARD: 30/1

Up to Date

1y 6m left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 31 January 2025 - 30 January 2026(13 months)
Type: Micro Entity

Next Due

Due by 30 October 2027
Period: 31 January 2026 - 30 January 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

1003, Regalia Point 30 Palmers Road London, E2 0FQ,

Previous Addresses

10 Harvard Road London W4 4EA
From: 25 February 2014To: 31 October 2017
Timeline

7 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Oct 17
Share Issue
Jan 18
Funding Round
Feb 18
Director Left
Sept 19
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GUO, Zhichao

Active
30 Palmers Road, LondonE2 0FQ
Born February 1978
Director
Appointed 30 Oct 2017

DE BIE, Engelbertus, Mr.

Resigned
30 Palmers Road, LondonE2 0FQ
Born December 1965
Director
Appointed 26 Feb 2014
Resigned 15 Sept 2019

GUO, Zhichao

Resigned
Harvard Road, LondonW4 4EA
Born February 1978
Director
Appointed 25 Feb 2014
Resigned 26 Feb 2014

Persons with significant control

1

Mr Zhichao Guo

Active
Harvard Road, LondonW4 4EA
Born February 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
6 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2018
AAAnnual Accounts
Capital Allotment Shares
20 February 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 January 2018
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 October 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2016
AR01AR01
Accounts With Accounts Type Dormant
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Incorporation Company
25 February 2014
NEWINCIncorporation