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Transparency International (UK)

Transparency International (UK) is an active company incorporated on 1 March 1994 with the registered office located in . Transparency International (UK) was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02903386
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 1 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
England
Same address for the past 4 years
Telephone
02030967676
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Diplomacy/International Relations • British • Lives in England • Born in Dec 1979
Director • Head Of Compliance Design • British • Lives in England • Born in Jul 1974
Director • Academic • British • Lives in UK • Born in Mar 1974
Director • Retired • British • Lives in England • Born in Mar 1958
Director • Executive Coach & Independent Advisor • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
International Hydropower Association Limited
Edmund Benjamin Rich is a mutual person.
Active
Iha Sustainability Limited
Edmund Benjamin Rich is a mutual person.
Active
Wickett Advisory Ltd
Xenia Beryl Middleton Wickett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2M
Decreased by £504K (-20%)
Turnover
£3.77M
Increased by £758K (+25%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£2.8M
Decreased by £91K (-3%)
Total Liabilities
-£341K
Increased by £57K (+20%)
Net Assets
£2.46M
Decreased by £148K (-6%)
Debt Ratio (%)
12%
Increased by 2.36% (+24%)
Latest Activity
Colin John Munro Resigned
27 Days Ago on 4 Dec 2025
Mrs Sue Fraser Appointed
27 Days Ago on 4 Dec 2025
Dominic David William Martin Resigned
1 Month Ago on 30 Nov 2025
Anne Zaki Resigned
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Prof Elizabeth David-Barrett Appointed
1 Year 2 Months Ago on 1 Nov 2024
Paul Maurique Heywood Resigned
1 Year 2 Months Ago on 11 Oct 2024
Mr Dominic David William Martin Appointed
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Appointment of Mrs Sue Fraser as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Colin John Munro as a secretary on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Dominic David William Martin as a director on 30 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Anne Zaki as a director on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Resolutions
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Prof Elizabeth David-Barrett as a director on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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