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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 5 years ago.
Status
Active
Active since incorporation
Company No
13065066
Private limited company
Age
5 years
Incorporated 6 December 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
123 Victoria Street
11th Floor
London
SW1E 6DE
England
Address changed on 28 Oct 2024 (1 year 1 month ago)
Previous address was 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
40
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1971
Voyager Topco Jersey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.7M
Increased by £1.89M (+50%)
Turnover
£29.47M
Increased by £4.9M (+20%)
Employees
173
Increased by 12 (+7%)
Total Assets
£33.6M
Increased by £2.78M (+9%)
Total Liabilities
-£154.77M
Increased by £29.83M (+24%)
Net Assets
-£121.17M
Decreased by £27.05M (+29%)
Debt Ratio (%)
461%
Increased by 55.21% (+14%)
Latest Activity
Gareth Lloyd Burton Resigned
21 Days Ago on 17 Nov 2025
Andre Dinh Nguyen Resigned
1 Month Ago on 4 Nov 2025
Andre Dinh Nguyen Resigned
1 Month Ago on 4 Nov 2025
Mr Darren Douglas Weiss Appointed
1 Month Ago on 4 Nov 2025
Group Accounts Submitted
2 Months Ago on 25 Sep 2025
Voyager Topco Jersey Limited (PSC) Appointed
8 Months Ago on 19 Mar 2025
Silvertree Equity Ii Lp (PSC) Resigned
8 Months Ago on 19 Mar 2025
John Benjamin Messamore Resigned
8 Months Ago on 19 Mar 2025
Nicholas Alexander Theuerkauf Resigned
8 Months Ago on 19 Mar 2025
Matthew James Harris Resigned
8 Months Ago on 19 Mar 2025
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Documents
Termination of appointment of Andre Dinh Nguyen as a director on 4 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Andre Dinh Nguyen as a secretary on 4 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Gareth Lloyd Burton as a director on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Darren Douglas Weiss as a director on 4 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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