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Transform Topco Limited
Transform Topco Limited is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. Transform Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13065066
Private limited company
Age
4 years
Incorporated
6 December 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Transform Topco Limited
Contact
Address
123 Victoria Street
11th Floor
London
SW1E 6DE
England
Address changed on
28 Oct 2024
(10 months ago)
Previous address was
4th Floor, 60 Buckingham Palace Road London SW1W 0AH England
Companies in SW1E 6DE
Telephone
Unreported
Email
Unreported
Website
Orbussoftware.com
See All Contacts
People
Officers
7
Shareholders
40
Controllers (PSC)
1
Andre Dinh Nguyen
Director • Secretary • Chief Legal Officer • British,australian • Lives in England • Born in Dec 1985
Matthew James Harris
Director • Accountant • British • Lives in England • Born in Jun 1968
Quentin Peter Gallivan JR
Director • American • Lives in United States • Born in Sep 1957
Nicholas Alexander Theuerkauf
Director • Investment Professional • German • Lives in Italy • Born in Oct 1988
Gareth Lloyd Burton
Director • Chief Executive • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Bidco Limited
John Benjamin Messamore, Nicholas Alexander Theuerkauf, and 2 more are mutual people.
Active
Transform Midco Limited
John Benjamin Messamore, Nicholas Alexander Theuerkauf, and 2 more are mutual people.
Active
Transform Ebt Ltd
Nicholas Alexander Theuerkauf, Gareth Lloyd Burton, and 1 more are mutual people.
Active
Capsifi UK Limited
Gareth Lloyd Burton and Andre Dinh Nguyen are mutual people.
Active
Silvertree Equity Partners LLP
John Benjamin Messamore and Nicholas Alexander Theuerkauf are mutual people.
Active
Seattle Software Ltd
Gareth Lloyd Burton is a mutual person.
Active
Seattle Holdings Limited
Gareth Lloyd Burton is a mutual person.
Active
Silvertree Equity Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.81M
Increased by £1.3M (+52%)
Turnover
£24.57M
Increased by £6.29M (+34%)
Employees
161
Increased by 62 (+63%)
Total Assets
£30.82M
Decreased by £9.66M (-24%)
Total Liabilities
-£124.94M
Increased by £20.13M (+19%)
Net Assets
-£94.12M
Decreased by £29.8M (+46%)
Debt Ratio (%)
405%
Increased by 146.5% (+57%)
See 10 Year Full Financials
Latest Activity
Voyager Topco Jersey Limited (PSC) Appointed
5 Months Ago on 19 Mar 2025
Silvertree Equity Ii Lp (PSC) Resigned
5 Months Ago on 19 Mar 2025
John Benjamin Messamore Resigned
5 Months Ago on 19 Mar 2025
Nicholas Alexander Theuerkauf Resigned
5 Months Ago on 19 Mar 2025
Matthew James Harris Resigned
5 Months Ago on 19 Mar 2025
Quentin Peter Gallivan Jr Resigned
5 Months Ago on 19 Mar 2025
Andre Dinh Nguyen Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Andre Dinh Nguyen Details Changed
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of a statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 Jun 2025
Cessation of Silvertree Equity Ii Lp as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Notification of Voyager Topco Jersey Limited as a person with significant control on 19 March 2025
Submitted on 9 May 2025
Termination of appointment of Quentin Peter Gallivan Jr as a director on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Matthew James Harris as a director on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Nicholas Alexander Theuerkauf as a director on 19 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of John Benjamin Messamore as a director on 19 March 2025
Submitted on 25 Mar 2025
Appointment of Andre Dinh Nguyen as a director on 19 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 17 Dec 2024
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Repayment History
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