TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Cash
£153K
+6.3% vs 2023
Net assets
£4M
+8.1% vs 2023
Employees
0
Average over period
Profit before tax
£281K
+22% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £897 | £846 | |
| Operating profit | — | — | |
| Profit before tax | £230,640 | £281,472 | |
| Net profit | £230,640 | £281,472 | |
| Cash | £144,391 | £153,494 | |
| Total assets less current liabilities | £5,130,685 | £5,563,521 | |
| Net assets | £3,457,363 | £3,738,834 | |
| Equity | £3,457,363 | £3,738,834 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 25712.4% | 33270.9% | |
| Gearing (liabilities / total assets) | 34.5% | 34.7% | |
| Current ratio | 0.99x | 0.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ZENITH AUDIT LTD
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company with the support of the holding company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the company's Directors' report and Financial statements.”
Significant events
- “There were no adjusting events occurring after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Rajnikant Hansraj | Director | 2025-09-25 | Mar 1949 | British |
| SANGER, Girish | Director | 2003-07-23 | Dec 1976 | British |
| SANGER, Reema | Director | 2018-10-18 | Aug 1973 | British |
| MASTCRAFT LIMITED | Corporate Director | 1998-12-18 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Robert James | Secretary | — | 1991-11-28 |
| SANGER, Joginder | Secretary | 2011-01-05 | 2025-02-28 |
| SHAW, John Barry | Secretary | — | 1996-02-24 |
| M & M REGISTRARS LIMITED | Corporate Secretary | 1996-02-24 | 2011-01-05 |
| ARNOLD, Michael | Director | — | 1991-08-08 |
| BEARD, Robert James | Director | — | 1996-07-08 |
| BHOGAL, Ajit Singh | Director | 1991-08-08 | 2019-11-12 |
| DI-MEMMO, Joseph | Director | — | 1991-08-08 |
| GHEEWALA, Mahesh | Director | 1991-08-08 | 1992-02-28 |
| MIHOK, Jack | Director | — | 1991-08-08 |
| PURI, Balram | Director | 1992-02-17 | 2002-01-28 |
| SANGER, Joginder Pal, Dr | Director | 1992-02-13 | 2025-02-28 |
| WADMAN, John Robert | Director | 1992-02-13 | 2002-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastcraft Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | AA | accounts | Accounts with accounts type full | |
| 2020-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-16 | AA | accounts | Accounts with accounts type full | |
| 2019-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-28 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.7%
£897 £846
-
Cash
+6.3%
£144,391 £153,494
-
Net assets
+8.1%
£3,457,363 £3,738,834
-
Employees
—
Not reported
-
Profit before tax
+22%
£230,640 £281,472
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers