# Transasia Commodities Investment Ltd

## Details

- **Company number:** [09227369](https://find-and-update.company-information.service.gov.uk/company/09227369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2014
- **Registered office:** SUITE 70, 137 BRENT STREET, LONDON, NW4 4DJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Transasia Commodities Investment Corp Ltd (until 10 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURKO, Sergei | director | 19 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergei Turko | ownership-of-shares-75-to-100-percent | 27 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£327,609 | £981,830 | 1 |
| 30 Sep 2024 | -£215,000 | £1,516,729 | 1 |
| 30 Sep 2023 | -£8,542 | £16,415 | 1 |
| 30 Sep 2022 | £76 | £4,741 | 1 |
| 30 Sep 2021 | £152 | £7,741 | 1 |
| 30 Sep 2020 | £98,567 | £219 | 1 |
| 30 Sep 2019 | £122,331 | £19,467 | 1 |
| 30 Sep 2018 | £18,649 | £55 | - |
| 30 Sep 2017 | £100,000 | £0 | - |
| 30 Sep 2016 | £100,000 | - | - |
| 30 Sep 2015 | £2 | - | - |