ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfigure Limited

Transfigure Limited is an active company incorporated on 8 February 2000 with the registered office located in Leicester, Leicestershire. Transfigure Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
03921807
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Granville Hall
Granville Road
Leicester
LE1 7RU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Aug 1968
Mrs Victoria Shirley Browning
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Austen George Trading Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Very Online Limited
James Richard Browning is a mutual person.
Active
Austen George Holdings Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Leicester Center Parking Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
1923 Robo Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Transfigure Loughborough Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Transfigure Leicester Limited
Victoria Shirley Browning and James Richard Browning are mutual people.
Active
Manor Court (Little Stretton) Limited
James Richard Browning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£309
Increased by £255 (+472%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.39M
Decreased by £19.87K (-0%)
Total Liabilities
-£5.69M
Decreased by £49.62K (-1%)
Net Assets
£694.89K
Increased by £29.75K (+4%)
Debt Ratio (%)
89%
Decreased by 0.5% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Get Credit Report
Discover Transfigure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Second filing for the appointment of Mr James Browning as a director
Submitted on 24 Apr 2024
Satisfaction of charge 039218070001 in full
Submitted on 20 Nov 2023
Satisfaction of charge 039218070002 in full
Submitted on 20 Nov 2023
Registration of charge 039218070003, created on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 27 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year