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Transformify Ltd

Transformify Ltd is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. Transformify Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09592745
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 86-90 Paul Street, 86-90 Paul Street London EC2A 4NE England
Telephone
07939594615
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British,bulgarian • Lives in England • Born in Jul 1978 • Ceo
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
£194K
Increased by £194K (%)
Turnover
£21.53M
Increased by £9.58M (+80%)
Employees
15
Increased by 14 (+1400%)
Total Assets
£917K
Increased by £230K (+33%)
Total Liabilities
-£427K
Increased by £63K (+17%)
Net Assets
£490K
Increased by £167K (+52%)
Debt Ratio (%)
47%
Decreased by 6.42% (-12%)
Latest Activity
Amended Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Liliya Stoyanova Details Changed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 8 Jun 2025
Amended Micro Accounts Submitted
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Professor Liliya Stoyanova (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Change of details for Professor Liliya Stoyanova as a person with significant control on 26 September 2022
Submitted on 23 Jul 2025
Director's details changed for Liliya Stoyanova on 22 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 8 Jun 2025
Amended micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Registered office address changed from 86-90 Paul Street, 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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