# Transinvest Europe Limited

## Details

- **Company number:** [07023114](https://find-and-update.company-information.service.gov.uk/company/07023114)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2009
- **Registered office:** 07023114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANFELD, Yuri | director | 18 Sep 2009 | 22 Feb 2012 |
| BROOK, Peter | director | 22 Feb 2012 | 9 Mar 2022 |
| GANFELD, Yuri | director | 7 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yuri Ganfeld | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Sep 2022 |  |
| Mr Peter Brook | ownership-of-shares-75-to-100-percent | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£38,061 | - | 1 |
| 30 Sep 2020 | -£35,282 | - | 1 |
| 30 Sep 2019 | -£24,391 | - | 1 |
| 30 Sep 2018 | -£17,936 | - | - |
| 30 Sep 2017 | -£13,532 | - | - |
| 30 Sep 2016 | -£7,729 | - | - |
| 30 Sep 2015 | -£8,180 | - | - |
| 30 Sep 2014 | -£7,429 | £437 | - |
| 30 Sep 2013 | -£7,894 | £382 | - |
| 30 Sep 2012 | -£3,954 | £5,865 | - |
| 30 Sep 2011 | -£5,502 | £3,317 | - |
| 30 Sep 2010 | £1,000 | £1,000 | - |





## Directors' other companies

- [GANFELD, Yuri](/person/5461187) - director at [Basalt Technologies UK Limited](/company/09739118)
- [GANFELD, Yuri](/person/5461187) - director at [Pmuk Ltd](/company/16105720)
- [GANFELD, Yuri](/person/5461187) - director at [Bastech Ltd](/company/16093499)