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TRANSWAP TECHNOLOGIES (UK) LIMITED Active


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Financial statements of TRANSWAP TECHNOLOGIES (UK) LIMITED

According to TRANSWAP TECHNOLOGIES (UK) LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £26,192.00, Gross-Profit of -£31,781.00 while the Cash is £519,743.00. Compared with the previous year, the company reported a Turnover increase of 99.98%, which is an equivalent of -26188. At the same time, the Gross-Profit went up by 52.81%, or by 16785.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -531181

  • Working Capital

    £ 290398

Cost of Sales

TRANSWAP TECHNOLOGIES (UK) LIMITED Business Credit Report

A Business Credit Report for TRANSWAP TECHNOLOGIES (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSWAP TECHNOLOGIES (UK) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANSWAP TECHNOLOGIES (UK) LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANSWAP TECHNOLOGIES (UK) LIMITED Directors and key executives

TRANSWAP TECHNOLOGIES (UK) LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff decrease of 29%, which is an equivalent of 2 employees.
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Total Employee Count

Total employees

5

71%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Kien Lim Director
-
- GB
Chan Wong Director
-
- GB
Beng Tan Director
-
- GB

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TRANSWAP TECHNOLOGIES (UK) LIMITED Ownership and Group Structure


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TRANSWAP TECHNOLOGIES (UK) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANSWAP TECHNOLOGIES (UK) LIMITED. One of of major shareholders of TRANSWAP TECHNOLOGIES (UK) LIMITED is TRANSWAP PRIVATE LIMITED, which owns 1600100 ORDINARY shares, with a total value of 1,600,100 GBP.


Name Quantity Share Type Value
TRANSWAP PRIVATE LIMITED
1600100 ORDINARY 1600100 GBP

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TRANSWAP TECHNOLOGIES (UK) LIMITED competitors:

Top 5 similar companies of TRANSWAP TECHNOLOGIES (UK) LIMITED are CHANGE ACCOUNT LIMITED, ROBINSON FINANCIAL SOLUTIONS LTD, ASK INCLUSIVE FINANCE LIMITED, GLOBAL MARKETS GROUP LIMITED, GAIN CAPITAL PAYMENTS LTD. View and export all the competitor list of TRANSWAP TECHNOLOGIES (UK) LIMITED by upgrading your account here.


CHANGE ACCOUNT LIMITED


Revenue
102,607.0
Age
12 years
Employees
2
Industry
View Banks
Website
View http://thechang*************

ROBINSON FINANCIAL SOLUTIONS LTD


Revenue
1,166.0
Age
12 years
Employees
7
Industry
View Financial Services
Website
View http://robinsonfinan******************

ASK INCLUSIVE FINANCE LIMITED


Revenue
27,569.0
Age
9 years
Employees
3
Industry
View Software
Website
View https://ask*********

GLOBAL MARKETS GROUP LIMITED


Revenue
110.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View http://gmgma**********

GAIN CAPITAL PAYMENTS LTD


Revenue
23,048.0
Age
10 years
Employees
6
Industry
View
Website
View https://www.gai*************

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TRANSWAP TECHNOLOGIES (UK) LIMITED news & activities:


Turnover

TRANSWAP TECHNOLOGIES (UK) LIMITED has submitted new account statements and has reported a turnover of £26,192.00, a 99.98% decrease year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The TRANSWAP TECHNOLOGIES (UK) LIMITED-based company said the adjusted EBITDA is now -£532,115.00, compared with the previous year of -497381.

uk.globaldatabase.com

2023-12-31

Employees

TRANSWAP TECHNOLOGIES (UK) LIMITED number of employees has decreased by -29% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TRANSWAP TECHNOLOGIES (UK) LIMITED


Where is TRANSWAP TECHNOLOGIES (UK) LIMITED registered office?

TRANSWAP TECHNOLOGIES (UK) LIMITED is located at 50 Lothian Road Festival Square, United Kingdom.

How many people work at TRANSWAP TECHNOLOGIES (UK) LIMITED?

According to the latest account statement, there are currently 5 of employees working for TRANSWAP TECHNOLOGIES (UK) LIMITED.

How much revenue does TRANSWAP TECHNOLOGIES (UK) LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £26,192.00 for 2023, which went up by 99.98%.

What is TRANSWAP TECHNOLOGIES (UK) LIMITED EBITDA?

For 2023, TRANSWAP TECHNOLOGIES (UK) LIMITED has reported an EBITDA of -£532,115.00, which went down by -6.53% compared to previous year.

What is the Business Credit Score of TRANSWAP TECHNOLOGIES (UK) LIMITED and how reliable is the company?

In order to check the business credit score of TRANSWAP TECHNOLOGIES (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSWAP TECHNOLOGIES (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANSWAP TECHNOLOGIES (UK) LIMITED, you will be able to gain more insights about the TRANSWAP TECHNOLOGIES (UK) LIMITED payment trends.

Who is the Ultimate Parent of the TRANSWAP TECHNOLOGIES (UK) LIMITED?

Information about the ultimate beneficial ownership TRANSWAP PR********* of TRANSWAP TECHNOLOGIES (UK) LIMITED is available when you order a business credit report.

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