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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 London, Greater London. 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
Overdue
Confirmation statement overdue by 3 days
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (3 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Savoy Hill House
7-10 Savoy Hill
London
Greater London
WC2R 0BU
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1969
Director • English • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Oct 1968
Peoplewise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peoplewise Holdings Limited
Robert Benjamin Marklove and Graham Roadnight 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
Lcap Group Limited
Graham Roadnight is a mutual person.
Active
Confidas Holdings Ltd
Graham Roadnight is a mutual person.
Active
Peoplewise Bidco Limited
Graham Roadnight 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
Belinda Board Details Changed
17 Days Ago on 18 Dec 2025
Peoplewise Holdings Limited (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Accounting Period Extended
1 Month Ago on 11 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 11 Aug 2025
Mr Graham Roadnight Appointed
5 Months Ago on 4 Aug 2025
Jamie David Moodie Resigned
5 Months Ago on 4 Aug 2025
Amended Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Mr Jamie David Moodie Details Changed
8 Months Ago on 16 Apr 2025
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Documents
Change of details for Peoplewise Holdings Limited as a person with significant control on 11 November 2025
Submitted on 29 Dec 2025
Director's details changed for Belinda Board on 18 December 2025
Submitted on 29 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 11 Nov 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London Greater London WC2R 0BU on 11 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 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
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
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
Repayment History
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