TRANSCENTRAL LIMITED

Active London

Renting and leasing of cars and light motor vehicles

0 employees website.com
Renting and leasing of cars and light motor vehicles
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TRANSCENTRAL LIMITED

Renting and leasing of cars and light motor vehicles

Founded 12 May 1997 Active London, United Kingdom 0 employees website.com
Renting and leasing of cars and light motor vehicles
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 12 May 2027 12 months remaining
Net assets £-143K £30K 2024 year on year
Total assets £4K £25K 2024 year on year
Total Liabilities £147K £5K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

124 City Road London EC1V 2NX United Kingdom

Full company profile for TRANSCENTRAL LIMITED (03369502), an active company based in London, United Kingdom. Incorporated 12 May 1997. Renting and leasing of cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£142.62k

Decreased by £30.38k (-27%)

Total Liabilities

£146.64k

Increased by £5.26k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

3649%

Increased by 3164 (+652%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Piacun, Anthony StevenDirectorNew ZealanderUnited Kingdom8312 May 1997Active

Shareholders

Shareholders (2)

Anthony Steven Piacun
50.0%
Nicholas Charles Piacun
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anthony Steven Piacun

New Zealander

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB November 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicholas Charles Piacun

British

Active
Notified 25 Jun 2025
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Steven Piacun

New Zealander

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB November 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Nicholas Charles Piacun

Ceased 25 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Jun 2025Persons With Significant ControlNicholas Charles Piacun notified as a person with significant control
25 Jun 2025OfficersTermination of Nicholas Charles Piacun as director on 25 Jun 2025
25 Jun 2025Persons With Significant ControlCessation of Nicholas Charles Piacun as a person with significant control on 25 Jun 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Jun 2025 Persons With Significant Control

Nicholas Charles Piacun notified as a person with significant control

25 Jun 2025 Officers

Termination of Nicholas Charles Piacun as director on 25 Jun 2025

25 Jun 2025 Persons With Significant Control

Cessation of Nicholas Charles Piacun as a person with significant control on 25 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

1 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Nicholas Charles Piacun notified as a person with significant control

10 months ago on 26 Jun 2025

Termination of Nicholas Charles Piacun as director on 25 Jun 2025

10 months ago on 25 Jun 2025

Cessation of Nicholas Charles Piacun as a person with significant control on 25 Jun 2025

10 months ago on 25 Jun 2025