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Transform Ebt Ltd

Transform Ebt Ltd is an active company incorporated on 25 May 2021 with the registered office located in London, Greater London. Transform Ebt Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13419738
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
123 Victoria Street
11th Floor
London
SW1E 6DE
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 123 11th Floor, 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Nov 1965
Director • German • Lives in Italy • Born in Oct 1988
Director • Investment Professional • British • Lives in Italy • Born in Dec 1986
Director • Chief Legal Officer • British,australian • Lives in England • Born in Dec 1985
Transform Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Bidco Limited
Andre Dinh Nguyen, Nicholas Alexander Theuerkauf, and 1 more are mutual people.
Active
Transform Topco Limited
Andre Dinh Nguyen, Nicholas Alexander Theuerkauf, and 1 more are mutual people.
Active
Transform Midco Limited
Andre Dinh Nguyen, Nicholas Alexander Theuerkauf, and 1 more are mutual people.
Active
Capsifi UK Limited
Andre Dinh Nguyen and Gareth Lloyd Burton 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
Bond UK General Partner Limited
Nicholas Alexander Theuerkauf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£10.4K
Increased by £4.4K (+73%)
Total Liabilities
-£10.4K
Increased by £4.4K (+73%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
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
Micro Accounts Submitted
6 Months Ago on 20 Feb 2025
Mr John Benjamin Messamore Details Changed
6 Months Ago on 14 Feb 2025
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
Mr Nicholas Alexander Theuerkauf Details Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of John Benjamin Messamore 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
Appointment of Andre Dinh Nguyen as a director on 19 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Director's details changed for Mr John Benjamin Messamore on 14 February 2025
Submitted on 14 Feb 2025
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 3 Dec 2024
Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023
Submitted on 8 Nov 2024
Director's details changed for Mr John Benjamin Messamore on 5 December 2023
Submitted on 8 Nov 2024
Repayment History
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