ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfinite Systems Limited

Transfinite Systems Limited is an active company incorporated on 15 September 1994 with the registered office located in London, Greater London. Transfinite Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02968188
Private limited company
Age
31 years
Incorporated 15 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York House
1 Seagrave Road
London
SW6 1RP
Same address since incorporation
Telephone
02082406648
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Computer Consultant • British • Lives in England • Born in May 1964
Director • Computer Consultant • British • Lives in UK • Born in Sep 1963
Director • Computer Programmer • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Access 2 Spectrum Limited
John Andrew Pahl and John Robert Parker are mutual people.
Active
Transfinite Spectrum Limited
John Andrew Pahl and John Robert Parker are mutual people.
Active
Brands
Transfinite Systems
Transfinite Systems is an independent company that provides software solutions and consultancy services for radio spectrum management and interference analysis.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£995.13K
Increased by £91.36K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.16M
Increased by £117.8K (+11%)
Total Liabilities
-£628.93K
Increased by £144.02K (+30%)
Net Assets
£535.22K
Decreased by £26.22K (-5%)
Debt Ratio (%)
54%
Increased by 7.68% (+17%)
Latest Activity
Confirmation Submitted
27 Days Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Get Credit Report
Discover Transfinite Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 16 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year