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Transform Midco Limited
Transform Midco Limited is an active company incorporated on 8 December 2020 with the registered office located in London, Greater London. Transform Midco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13069435
Private limited company
Age
4 years
Incorporated
8 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Transform Midco Limited
Contact
Update Details
Address
123 Victoria Street
11th Floor
London
SW1E 6DE
England
Address changed on
28 Oct 2024
(12 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
5
Shareholders
1
Controllers (PSC)
1
Andre Dinh Nguyen
Director • Secretary • Chief Legal Officer • British,australian • Lives in England • Born in Dec 1985
Nicholas Alexander Theuerkauf
Director • Investment Professional • German • Lives in Italy • Born in Oct 1988
John Benjamin Messamore
Director • Investment Professional • Lives in Italy • Born in Dec 1986
Gareth Lloyd Burton
Director • Chief Executive • British • Lives in England • Born in Nov 1965
Transform Topco Limited
PSC
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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 Topco 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 (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£40.69M
Decreased by £9K (-0%)
Total Liabilities
-£53.29M
Increased by £5.8M (+12%)
Net Assets
-£12.6M
Decreased by £5.81M (+85%)
Debt Ratio (%)
131%
Increased by 14.28% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Nicholas Alexander Theuerkauf Resigned
7 Months Ago on 19 Mar 2025
John Benjamin Messamore Resigned
7 Months Ago on 19 Mar 2025
Andre Dinh Nguyen Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Transform Topco Limited (PSC) Details Changed
12 Months Ago on 28 Oct 2024
Registered Address Changed
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Nicholas Alexander Theuerkauf Details Changed
1 Year 10 Months Ago on 5 Dec 2023
Mr Nicholas Alexander Theuerkauf Details Changed
1 Year 10 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full 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 11 Jun 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
Appointment of Andre Dinh Nguyen as a director 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
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023
Submitted on 4 Dec 2024
Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023
Submitted on 4 Nov 2024
Change of details for Transform Topco Limited as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
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Repayment History
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See All Charges & CCJs