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Transform People International Limited

Transform People International Limited is an active company incorporated on 15 March 2019 with the registered office located in . Transform People International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11884686
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF England
Telephone
01488 658686
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • Ceo • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jan 1962
Director • Ceo • British • Lives in UK • Born in Oct 1968
Director • English • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Peoplewise Holdings Limited
Robert Benjamin Marklove, Jamie David Moodie, and 1 more are mutual people.
Active
Business Compass Tool Ltd
Ian David Mills and Mark Ridley are mutual people.
Active
Peoplewise Limited
Graham Roadnight is a mutual person.
Active
Drax Executive Limited
Graham Roadnight is a mutual person.
Active
Altus Partners Ltd
Graham Roadnight is a mutual person.
Active
Rowan Recruitment Limited
Graham Roadnight is a mutual person.
Active
View France Management Company Limited
Mark Ridley is a mutual person.
Active
Newbury Almshouse Trustee Ltd
Ian David Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£549.25K
Increased by £120.06K (+28%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.57M
Increased by £32.6K (+2%)
Total Liabilities
-£899.47K
Decreased by £234.96K (-21%)
Net Assets
£666.54K
Increased by £267.57K (+67%)
Debt Ratio (%)
57%
Decreased by 16.54% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Mr Graham Roadnight Appointed
3 Months Ago on 4 Aug 2025
Jamie David Moodie Resigned
3 Months Ago on 4 Aug 2025
Amended Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Mr Jamie David Moodie Details Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Belinda Board Details Changed
1 Year Ago on 9 Oct 2024
Mr Robert Benjamin Marklove Details Changed
1 Year Ago on 9 Oct 2024
Peoplewise Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Jamie David Moodie as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Graham Roadnight as a director on 4 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF England to 71 Queen Victoria Street London EC4V 4BE on 11 August 2025
Submitted on 11 Aug 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Jamie David Moodie on 16 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 24 Jan 2025
Change of details for Peoplewise Holdings Limited as a person with significant control on 21 June 2024
Submitted on 22 Jan 2025
Director's details changed for Belinda Board on 9 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 80 Cheapside London EC2V 6EE England to Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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