TXT In plain English
Company description
TRANSEUR EXPORT FINANCE CO. LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 16 July 1979; registered for 47 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 46450 · Wholesale of perfume and cosmetics.
In its latest electronically filed accounts for the period ended 31 December 2024, it reported profit after tax £3,025,104, net assets £7,077,781, average employees 0. This BritDB profile also contains linked public records: 3 PSC records, 18 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- TRANSEUR EXPORT FINANCE CO. LIMITED
- Company number
- 01437431
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 11 total · 0 outstanding · 11 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
13 January 2026Next statement due
27 January 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- £3,964,985
- Profit after tax
- £3,025,104
- Fixed assets
- £11,772
- Net assets
- £7,077,781
- Current assets
- £9,335,613
- Current liabilities
- £2,266,661
- Total assets less current liabilities
- £7,080,724
- Cash at bank
- £4,662,479
- Equity
- £7,077,781
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Global legal identity
Legal Entity Identifier
TRANSEUR EXPORT FINANCE CO. LIMITED
LEI 549300D1CCN56EXHH134 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 16 July 1979
- Initial LEI registration
- 17 January 2022
- LEI last updated
- 10 December 2025
- Next renewal
- 4 January 2027
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Legal address
- Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, GB
- Headquarters address
- Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NON_CONSOLIDATING
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
RICH Beauty
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 11 December 2003
- Valid until / renewal due
- 11 December 2023
KRISTAL
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 5 March 1998
- Valid until / renewal due
- 5 March 2018
MERIKO
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 10 October 1991
- Valid until / renewal due
- 10 October 2018
MARIBU SUPER
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 10 October 1991
- Valid until / renewal due
- 10 October 2018
VITACARE
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 16 November 2000
- Valid until / renewal due
- 16 November 2010
COSBY
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 14 November 2000
- Valid until / renewal due
- 14 November 2010
BOBBY SOX
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 19 October 2000
- Valid until / renewal due
- 19 October 2010
AUDACITY
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 10 December 1998
- Valid until / renewal due
- 10 December 2008
CELEBRITY
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 6 August 1998
- Valid until / renewal due
- 6 August 2008
BEVERLY HILLS CELEBRITY
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 28 August 1997
- Valid until / renewal due
- 28 August 2017
FASTLOVE
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 19 April 1997
- Valid until / renewal due
- 19 April 2007
JEAN PAUL ROCHER
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 6 August 1996
- Valid until / renewal due
- 6 August 2016
BEAUTYFAIR
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 23 November 1995
- Valid until / renewal due
- 23 November 2015
OKI
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 23 November 1995
- Valid until / renewal due
- 23 November 2015
OKEY
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 23 November 1995
- Valid until / renewal due
- 23 November 2015
Beautimax RICH
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 21 January 1995
- Valid until / renewal due
- 21 January 2015
SHABBA
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 21 January 1995
- Valid until / renewal due
- 21 January 2015
DREAM COLLECTION, by Parfums Dream Collection
Owner Transeur Export Finance Co. Limited · classes 3
- Filed / designated
- 21 January 1995
- Valid until / renewal due
- 21 January 2015
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mr Bhagwan Philip NandwaniSee 7 companies with this PSC name →
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 15 October 2024
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-01-14T00:00:00Z
Mr Gobind Nandwani
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 15 October 2024
Mrs Sajni Nandwani
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- Maltese
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 22 October 2024
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.