TRANSEBI LIMITED

Company number 10067482 · Active

TRANSEBI LIMITED is a private limited company registered in DAGENHAM, United Kingdom, incorporated on 16 Mar 2016. Its registered activity is other transportation support activities. Its latest published accounts for the period ending 31 Mar 2025 show equity of £385, total assets of £14k. It has filed 6 sets of accounts, 1 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 76 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Employees3.1×3–8 · 0.36 % became insolvent
Equity ratio2.4×0.00404851–0.289275 · 0.28 % became insolvent
Late filings1.8×1–2 · 0.21 % became insolvent
Days since last period end1.6×543–642 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent

Lowers the risk

Region0.2×RM · 0.02 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Current ratio0.6×≥ 7.06234 · 0.07 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

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
10067482 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
16 Mar 2016 (11 years)
Registered address
RM10 7QS DAGENHAM
Postcode area
Romford
Activity
52290 Other transportation support activities
Industry
Warehousing and transport support
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Sep 2025– –£385£14k £1,719–4
31 Mar 202415 Jun 2024– –£105£39k £17k–4
31 Mar 202315 Nov 2023– –£1,943£36k £1,729–4
31 Mar 202215 Nov 2022– –£12k£67k £12k–1
31 Mar 202115 Dec 2021– –£32k£83k £759–1
31 Mar 202015 Apr 2021– –£6,371£7,866 £1,495–1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Romford

Questions about TRANSEBI LIMITED

What is the company number of TRANSEBI LIMITED?

TRANSEBI LIMITED is registered under company number 10067482 in the official register of United Kingdom. View it at the official register.

Is TRANSEBI LIMITED still active?

Yes. TRANSEBI LIMITED is registered as active (status: Active).

Has TRANSEBI LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TRANSEBI LIMITED in the official data.

How likely is TRANSEBI LIMITED to become insolvent?

Our model estimates a 0.00 % probability that TRANSEBI LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 76 % of active companies in the United Kingdom.

When was TRANSEBI LIMITED founded?

TRANSEBI LIMITED was incorporated on 16 Mar 2016.

Where is TRANSEBI LIMITED registered?

TRANSEBI LIMITED's registered address is in RM10 7QS DAGENHAM (Romford), United Kingdom.

What do the latest accounts of TRANSEBI LIMITED show?

The latest published accounts (period ending 31 Mar 2025) show equity of £385, total assets of £14k, 4 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.