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Transparent Specialist Finance Limited

Transparent Specialist Finance Limited is an active company incorporated on 28 January 2020 with the registered office located in Kings Langley, Hertfordshire. Transparent Specialist Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12429128
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (11 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 369 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
105 Hempstead Road Hempstead Road
Kings Langley
Hertfordshire
WD4 8BS
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was 43 Park Road Boxmoor Hemel Hempstead Hertfordshire HP1 1JS England
Telephone
07814 385852
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Mr Samuel Thomas Bramhall-Allan
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Transparent Group Limited
Samuel Thomas Bramhall-Allan is a mutual person.
Active
The Transparent Money Group Limited
Samuel Thomas Bramhall-Allan is a mutual person.
Active
Transparent Campervans Limited
Samuel Thomas Bramhall-Allan is a mutual person.
Dissolved
Transparent Homes Limited
Samuel Thomas Bramhall-Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.05K
Decreased by £7.09K (-11%)
Total Liabilities
-£56.05K
Decreased by £1.13K (-2%)
Net Assets
£0
Decreased by £5.96K (-100%)
Debt Ratio (%)
100%
Increased by 9.45% (+10%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 15 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Mr Samuel Thomas Bramhall-Allan Details Changed
2 Years 9 Months Ago on 1 Apr 2023
Mr Samuel Thomas Bramhall-Allan (PSC) Details Changed
2 Years 9 Months Ago on 1 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 10 Feb 2024
Director's details changed for Mr Samuel Thomas Bramhall-Allan on 1 April 2023
Submitted on 8 Feb 2024
Change of details for Mr Samuel Thomas Bramhall-Allan as a person with significant control on 1 April 2023
Submitted on 8 Feb 2024
Registered office address changed from 43 Park Road Boxmoor Hemel Hempstead Hertfordshire HP1 1JS England to 105 Hempstead Road Hempstead Road Kings Langley Hertfordshire WD4 8BS on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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