TRANSCONTINENTAL PROPERTIES LIMITED Credit Check Report

Company Overview

Transcontinental Properties Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 August 1998, so this is a well established company. Transcontinental Properties Limited has been in business for 27 years and 7 months. The accounts status is full and the accounts are next due on Tuesday 30 December 2025.

Registered Address

32 St. James's Street, London, SW1A 1HD

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Companies House Data

Company Name	TRANSCONTINENTAL PROPERTIES LIMITED
Company Number	03610400
Registered Office Address	32 St. James's Street
	SW1A 1HD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/08/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/12/2025
Accounts Last Made Up Date	30/12/2023
Accounts Account Category	FULL
Returns Next Due Date	17/02/2017
Returns Last Made Up Date	20/01/2016

Previous Company Name	Changed Date
URBICAR LTD.	23 Jun 2006

Directors & Members

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	Jeyran Afandiyeva - Director (Azerbaijani, 49 years old, born October 1977) Appointed 10 January 2024	Active
	Harender Branch - Director (British, 53 years old, born November 1973) Appointed 01 December 2015, Resigned 30 November 2024	Resigned
	Ann Duncan - Director (British, 93 years old, born December 1933) Appointed 05 August 1998, Resigned 24 May 2006	Resigned
	Andrew Greenfield - Director (British, 66 years old, born August 1960) Appointed 14 July 2005, Resigned 25 May 2007	Resigned
	Alastair Gunning - Director (British, 90 years old, born June 1936) Appointed 15 October 2008, Resigned 01 December 2015	Resigned
	Bryan Tarttelin - Director (British, 84 years old, born January 1942) Appointed 24 May 2006, Resigned 15 October 2008	Resigned
	First Scottish International Services Limited - Nominee Director Appointed 05 August 1998, Resigned 05 August 1998	Resigned
	First Scottish Secretaries Limited - Nominee Secretary Appointed 05 August 1998, Resigned 05 August 1998	Resigned

Secretaries

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	Andrew Greenfield - Secretary (British) Appointed 30 November 2001, Resigned 25 May 2007	Resigned
	David Kipling - Secretary (British) Appointed 26 June 2000, Resigned 03 July 2000	Resigned
	Richard Lee - Secretary (British) Appointed 30 August 2000, Resigned 30 November 2001	Resigned
	Alison Smith - Secretary (British) Appointed 25 May 2007, Resigned 10 May 2013	Resigned
	First Scottish Secretaries Limited - Nominee Secretary Appointed 05 August 1998, Resigned 05 August 1998	Resigned

Other Company Directorships

Jeyran Afandiyeva
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1A 1HD

	H.& W.HILL(CIGARS)LIMITED 35 ST JAMES'S STREET, LONDON, SW1A 1HD
	WALLACE CARTWRIGHT AND COMPANY LIMITED 118 PICCADILLY, LONDON, SW1A 1HD
	W.J.GROOM & CO.LIMITED 118 PICCADILLY, LONDON, SW1A 1HD
	QUANTINUUM LTD PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1A 1HD
	KIMBERLEY SECURITIES LIMITED 33 ST. JAMES'S STREET, LONDON, SW1A 1HD
	FPROP PDR (NOMINEE) 7 LIMITED 32 St. James's Street, London, SW1A 1HD
	FPROP PDR (NOMINEE) 6 LTD 32 St. James's Street, London, SW1A 1HD
	FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED 32 St. James's Street, London, SW1A 1HD
	FIRST PROPERTY GROUP PLC 32 ST. JAMES'S STREET, LONDON, SW1A 1HD
	FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED 32 St. James's Street, London, SW1A 1HD

Document Filings

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