Transwap Technologies (uk) Limited

  • Active
  • Small
  • 5 years
  • 7 employees
  • £536,840 (assets)
  • £26,192 (revenue)
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35313 companies

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 737 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified 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.

Advanced report

Owners & PSC

  • Wong Chan
  • 5 years
  • 75%+

Managers

  • Wong Chan Seng
  • 5 years
Chief executive officer
  • Lim Kien Leong
  • 5 years
Chief operating officer
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a small company made up to 2024-12-31
  2. Confirmation statement made on 2025-06-02 with updates
  3. Statement of capital following an allotment of shares on 2024-12-26
See all events

FAQ about Transwap Technologies (uk) Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Autoshine Worx Ltd
  • Active
  • Micro
  • 20 years
  • 1 employee
  • £54,474 (assets)
  • Real address
  • 2 directors
  • 1 owner
Affinity Independent Ltd
  • Active
  • Small
  • 22 years
  • Accounts overdue 5 years
  • Confirmation overdue 6 years
  • Real address
  • 2 directors
  • 1 owner
Pocock Sanders Ltd
  • Active
  • Small
  • 14 years
  • 20 employees
  • £821,845 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
Community Chest Ltd
  • Active
  • Micro
  • 9 years
  • £10,751 (assets)
  • Real address
  • 2 directors
  • 1 owner