Transwap Technologies (uk) Limited
- Active
- Small
- 5 years
- 7 employees
- £536,840 (cur assets)
- £26,192 (revenue)
- 0-1m
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Edinburgh
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Transwap Technologies (uk) Limited is a private limited company registered in Scotland with the registration number SC663015. The company was founded five years ago on June 03, 2020, and registered at EH3 9WJ, Scotland, Edinburgh, 50 Lothian Road, Festival Square. The address is probably virtual as 774 companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors, and seven employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £536,840, and the revenue is £26,192.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
-
Resident of Singapore
-
Individual
- 5 years
-
Resident of Singapore
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Accounts for a small company made up to 2024-12-31Download 27 pages pdf report
-
Confirmation statement made on 2025-06-02 with updatesDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2024-12-26Download 3 pages pdf report
FAQ about Transwap Technologies (uk) Limited
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