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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.
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 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • British,australian • Lives in England • Born in Dec 1985
Director • Investment Professional • German • Lives in Italy • Born in Oct 1988
Director • Investment Professional • British • Lives in Italy • Born in Dec 1986
Director • Chief Executive • British • Lives in England • Born in Nov 1965
Transform Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Bidco Limited
Nicholas Alexander Theuerkauf, Gareth Lloyd Burton, and 2 more are mutual people.
Active
Transform Topco Limited
Nicholas Alexander Theuerkauf, Gareth Lloyd Burton, 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
Nicholas Alexander Theuerkauf and John Benjamin Messamore 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.7M
Increased by £7.14M (+21%)
Total Liabilities
-£47.49M
Increased by £11.85M (+33%)
Net Assets
-£6.79M
Decreased by £4.71M (+225%)
Debt Ratio (%)
117%
Increased by 10.47% (+10%)
Latest Activity
Nicholas Alexander Theuerkauf Resigned
5 Months Ago on 19 Mar 2025
John Benjamin Messamore 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 16 Dec 2024
Transform Topco Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Nicholas Alexander Theuerkauf Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Nicholas Alexander Theuerkauf Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr John Benjamin Messamore Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
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
Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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