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Itransition Group Limited

Itransition Group Limited is an active company incorporated on 24 August 2006 with the registered office located in London, Greater London. Itransition Group Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05915098
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 5-8 Dysart Street
London
EC2A 2BX
England
Same address for the past 6 years
Telephone
020 36872281
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • Belarusian • Lives in UK • Born in Mar 1982
Director • Cfo • Polish • Lives in England • Born in Mar 1986
Director • Belarusian • Lives in Latvia • Born in Apr 1965
Director • Account Director • Belarusian • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.43M
Increased by £1.93M (+35%)
Turnover
£50.85M
Decreased by £4.7M (-8%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£14.54M
Increased by £748K (+5%)
Total Liabilities
-£13.56M
Increased by £415K (+3%)
Net Assets
£972K
Increased by £333K (+52%)
Debt Ratio (%)
93%
Decreased by 2.05% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Itransition Holdco Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Vadim Uzberg (PSC) Resigned
10 Months Ago on 17 Dec 2024
Sergey Gvardeitsev (PSC) Resigned
10 Months Ago on 17 Dec 2024
Mr Mikalai Hanusevich Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Itransition Holding Ltd (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Vadim Uzberg (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 4 Jun 2025
Cessation of Vadim Uzberg as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Notification of Itransition Holdco Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Cessation of Sergey Gvardeitsev as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Mikalai Hanusevich on 22 November 2024
Submitted on 28 Nov 2024
Notification of Vadim Uzberg as a person with significant control on 19 July 2024
Submitted on 8 Aug 2024
Cessation of Itransition Holding Ltd as a person with significant control on 19 July 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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