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Transparently Limited

Transparently Limited is an active company incorporated on 21 December 2015 with the registered office located in Fareham, Hampshire. Transparently Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09925086
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (15 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (12 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
Kintyre House
70 High Street
Fareham
Hampshire
PO16 7BB
Same address since incorporation
Telephone
01962 779763
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1963
Mr Stephen Thomas Stewart
PSC • British • Lives in England • Born in Nov 1963
Miss Rebecca Sant-Cassia
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.52K
Decreased by £9.08K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£402.04K
Increased by £66.94K (+20%)
Total Liabilities
-£82.3K
Increased by £11.63K (+16%)
Net Assets
£319.74K
Increased by £55.3K (+21%)
Debt Ratio (%)
20%
Decreased by 0.62% (-3%)
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Nov 2025
Rebecca Sant-Cassia Resigned
3 Months Ago on 31 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Termination of appointment of Rebecca Sant-Cassia as a director on 31 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Repayment History
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