Company Active LTD

Company profile

LCC Trans-Sending Limited

UK company 04363859, incorporated on 30 January 2002.

LCC Trans-Sending Limited is a UK company with status active founded in 2002.

Company number

04363859

Incorporated

30 Jan 2002

Companies House status

Active

Company identity

Founded / incorporated

30 January 2002

Company number 04363859

Verify at Companies House

Legal name

LCC TRANS-SENDING LIMITED

Company type

LTD

Region

Unknown

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

LCC Trans-Sending Limited

CRN 04363859

2

Direct controller Active LTD

Small World Financial Services Group Limited

CRN 05405279

3

Intermediate controller Active LTD

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4

Intermediate controller Active LTD

SW Midco Limited

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5

Intermediate controller Active LTD

SW Holdco Limited

CRN 11262310

6

Intermediate controller Active LTD

SW Topco Limited

CRN 11262052

7

Intermediate controller Active LTD

Equistone Partners Europe Limited

CRN 01125740

8

Intermediate controller Active LTD

Equistone Private Equity Limited

CRN 07466501

9

Ultimate controller Active LLP

Equistone LLP

CRN OC360196

Company events

Reference milestones and recent Companies House filing stream events.

1 event

30 Jan

2002

Incorporated

Inception

Company registered at Companies House