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Transoft Solutions (UK) Ltd

Transoft Solutions (UK) Ltd is an active company incorporated on 27 November 1997 with the registered office located in Birmingham, West Midlands. Transoft Solutions (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472486
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP
Telephone
01789491850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Oct 1972
Director • Canadian • Lives in Canada • Born in Aug 1951
Director • Ceo Of Parent Company • Canadian • Lives in Canada • Born in Jun 1968
Director • British • Lives in England • Born in Nov 1979
Transoft Solutions (UK) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transoft Solutions (UK) Holdings Ltd
Alexander Georg Brozek and Christopher Michael White are mutual people.
Liquidation
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
£2.41M
Decreased by £289.35K (-11%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£3.39M
Decreased by £111.92K (-3%)
Total Liabilities
-£3.03M
Increased by £289.39K (+11%)
Net Assets
£352.35K
Decreased by £401.31K (-53%)
Debt Ratio (%)
90%
Increased by 11.14% (+14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Daniel Akwera Shihundu Appointed
2 Months Ago on 10 Jul 2025
Mr Milton Santano Elias Carrasco Details Changed
5 Months Ago on 1 Apr 2025
Transoft Solutions (Uk) Holdings Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Alexander Georg Brozek Details Changed
5 Months Ago on 1 Apr 2025
Mr Christopher Michael White Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Daniel Akwera Shihundu as a director on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Milton Santano Elias Carrasco on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Transoft Solutions (Uk) Holdings Ltd as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Alexander Georg Brozek on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Michael White on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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