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Companies/03071804

Trans-Executive Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£3.68m-£49.77k vs 2024-03-31
Cash at bank
£20.35k-£27.74k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
20 vs 2024-03-31

Balance sheet

GBP · company
2 comparable periodsSource filings

Company record

Company number
03071804
Incorporated
1995-06-23
Legal form
Private Limited Company
Registered office
50A, THE RIDGEWAY, LONDON, NW11 8QN
SIC codes
23103
8 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders0Control records without an end date11Outstanding security records
OfficerOther current roles
Dana Houridirector
1
Shaoul Houridirector
24
No control records without an end date are available. Ownership is not established from this alone.

Activity timeline

61 records
  1. Accounts period ended

    GBP · 132 source facts

  2. Charge satisfied

    Investec Bank (Channel Islands) Limited

  3. Charge satisfied

    E.g.t. Bridging Finance Limited

  4. Security created

    Edmond De Rothschild (Suisse) S.A.

  5. Accounts period ended

    GBP · 131 source facts

  6. Accounts period ended

    GBP · 131 source facts

Connected companies

Open network
H&D Developments (2018) Limited25–50% shares · 25–50% votes
11663065
Bestblest Ltd.75–100% shares · 75–100% votes
02861442
Stoneblock UK Limited75–100% shares · 75–100% votes
02861555

Capital & security

Outstanding charges11Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.