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Transparency Investments Ltd

Transparency Investments Ltd is an active company incorporated on 23 March 2021 with the registered office located in London, Greater London. Transparency Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287448
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
146-148 Newington Butts
C/O Sls Properties
London
SE11 4RN
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 178 Kennington Park Road London SE11 4BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1974
Mr Martin Derek Edward Bayntun
PSC • British • Lives in England • Born in Feb 1974
Mr Rishi Jayant Dattani
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Smile Radiance Limited
Rishi Jayant Dattani is a mutual person.
Active
Rilla Properties Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Greenwich Flooring Limited
Martin Derek Edward Bayntun is a mutual person.
Active
R & R Smile Limited
Rishi Jayant Dattani is a mutual person.
Active
Breakspeare Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Guru Properties Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Abbeyvalley Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Nogo Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £76.57K (+6%)
Total Liabilities
-£1.11M
Increased by £10.79K (+1%)
Net Assets
£312.51K
Increased by £65.78K (+27%)
Debt Ratio (%)
78%
Decreased by 3.64% (-4%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Micro Accounts Submitted
2 Years Ago on 9 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Micro Accounts Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Rishi Jayant Dattani (PSC) Appointed
4 Years Ago on 30 Nov 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 29 Nov 2022
Registered office address changed from 178 Kennington Park Road London SE11 4BT England to 146-148 Newington Butts C/O Sls Properties London SE11 4RN on 13 June 2022
Submitted on 13 Jun 2022
Change of details for Mr Rishi Jayant Dattani as a person with significant control on 30 November 2021
Submitted on 30 Nov 2021
Repayment History
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