TRANS MOLDAVIA LTD
Company number 09304216 · Active
TRANS MOLDAVIA LTD is a private limited company registered in TAUNTON, United Kingdom, incorporated on 10 Nov 2014. Its registered activity is other building completion and finishing. Its latest published accounts for the period ending 31 Mar 2025 show equity of £585, total assets of £1,982. It has filed 6 sets of accounts, 4 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09304216 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 10 Nov 2014 (12 years)
- Registered address
- TA1 4BS TAUNTON
- Postcode area
- Taunton
- Activity
- 43390 Other building completion and finishing
- Industry
- Specialised construction activities
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Mar 2026 | – | – | £585 | £1,982 | £0 | – | 1 |
| 31 Mar 2024 | 15 Mar 2025 | – | – | £323 | £4,528 | £85 | – | 1 |
| 31 Mar 2023 | 15 Dec 2023 | – | – | £2 | £8,607 | £1,638 | – | 1 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £808 | £16k | £5,614 | – | 1 |
| 31 Mar 2021 | 15 Mar 2022 | – | – | £999 | £15k | £14k | – | 1 |
| 31 Mar 2020 | 15 Mar 2021 | – | – | £55 | £8,681 | £8,626 | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TRANS MOLDAVIA LTD
What is the company number of TRANS MOLDAVIA LTD?
TRANS MOLDAVIA LTD is registered under company number 09304216 in the official register of United Kingdom. View it at the official register.
Is TRANS MOLDAVIA LTD still active?
Yes. TRANS MOLDAVIA LTD is registered as active (status: Active).
Has TRANS MOLDAVIA LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TRANS MOLDAVIA LTD in the official data.
How likely is TRANS MOLDAVIA LTD to become insolvent?
Our model estimates a 0.03 % probability that TRANS MOLDAVIA LTD becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in the United Kingdom.
When was TRANS MOLDAVIA LTD founded?
TRANS MOLDAVIA LTD was incorporated on 10 Nov 2014.
Where is TRANS MOLDAVIA LTD registered?
TRANS MOLDAVIA LTD's registered address is in TA1 4BS TAUNTON (Taunton), United Kingdom.
What do the latest accounts of TRANS MOLDAVIA LTD show?
The latest published accounts (period ending 31 Mar 2025) show equity of £585, total assets of £1,982, 1 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.