Company Overview
Transkey Limited is a Dissolved Private Limited Company.
Registered Address

14 Bowling Green Lane, 1St Floor, London, EC1R 0BD
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Companies House Data
Company NameTRANSKEY LIMITED
Company Number08559050
Registered Office Address14 Bowling Green Lane
 1st Floor
 EC1R 0BD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/06/2013
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/07/2017
Returns Last Made Up Date06/06/2016
Directors & Members
Show Resigned
Sarah Grice - Director
(British, 49 years old, born July 1977)
Appointed 08 June 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Sarah Grice
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Balance Sheet
Fixed Assets 0 0 7,665,882
Current Assets 204,085,492 204,085,492 205,242,692
Creditors Due Within One Year 5,369,052 5,369,052 6,081,405
Working Cap 198,716,440 198,716,440 199,161,287
Total Assets Less Current Liabilities 198,716,440 198,716,440 206,827,169
Long-term Liabilities 0 0 7,665,882
Net Assets 198,716,440 198,716,440 199,161,287
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 198,716,440 198,716,440 199,161,287
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 3.6%
Stocks Inventory - - -
Debtors 100.0% 100.0% 96.4%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 96.4%
Creditors Due Within One Year 2.6% 2.6% 2.9%
Net Current Assets Liabilities 97.4% 97.4% 93.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 97.4% 97.4% 93.5%
Capital Employed - - -
Total Assets Less Current Liabilities 97.4% 97.4% 97.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Liquidity Ratio 38.0 38.0 33.7
Solvency Ratio 38.0 38.0 15.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2022 30-Jun-2021 30-Jun-2020
Assets 204,085,492 204,085,492 212,908,574
Debt 5,369,052 5,369,052 13,747,287
Net Assets/Debt 198,716,440 198,716,440 199,161,287
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Amended total exemption full accounts made up to 30 June 2019
Amended total exemption full accounts made up to 30 June 2020
Director's details changed for Ms Sarah Amy Grice on 12 June 2022
Change of details for Mr Andrey Klyucharev as a person with significant control on 12 June 2022
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR to 14 Bowling Green Lane 1st Floor London EC1R 0BD on 8 June 2022
Termination of appointment of Keith Robert Ridgway as a director on 8 June 2022
Appointment of Ms Sarah Amy Grice as a director on 8 June 2022
Confirmation statement made on 6 June 2022 with updates
Confirmation statement made on 6 June 2021 with updates
Confirmation statement made on 6 June 2020 with updates
Confirmation statement made on 6 June 2019 with updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 6 June 2018 with updates
Termination of appointment of Olga Seager as a director on 5 June 2018
Termination of appointment of Wsc Secretarial Services Limited as a secretary on 31 March 2018
First Gazette notice for compulsory strike-off
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