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Tranzparent Limited

Tranzparent Limited is an active company incorporated on 7 June 2021 with the registered office located in Marlow, Buckinghamshire. Tranzparent Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13441112
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Gables Cottage
Institute Road
Marlow
SL7 1BL
England
Address changed on 13 Jan 2026 (11 days ago)
Previous address was 5 Brew Tower Barley Way Marlow SL7 2UQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1962
Mr David Laurence Casale
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Julian Philip Sondheimer is a mutual person.
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Harington Glass Limited
Julian Philip Sondheimer is a mutual person.
Active
Open4energy Limited
David Laurence Casale is a mutual person.
Active
3 Killick Street RTM Company Ltd
Julian Philip Sondheimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£59.04K
Increased by £8K (+16%)
Total Liabilities
-£29.24K
Decreased by £2.65K (-8%)
Net Assets
£29.8K
Increased by £10.66K (+56%)
Debt Ratio (%)
50%
Decreased by 12.97% (-21%)
Latest Activity
Registered Address Changed
11 Days Ago on 13 Jan 2026
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Benjamin Nicholas Morgan Resigned
9 Months Ago on 1 Apr 2025
Micro Accounts Submitted
11 Months Ago on 25 Feb 2025
Registered Address Changed
12 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 26 Jan 2023
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Documents
Registered office address changed from 5 Brew Tower Barley Way Marlow SL7 2UQ England to Gables Cottage Institute Road Marlow SL7 1BL on 13 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Termination of appointment of Benjamin Nicholas Morgan as a director on 1 April 2025
Submitted on 1 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Registered office address changed from 35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP England to 5 Brew Tower Barley Way Marlow SL7 2UQ on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 8 Forty Green Drive Marlow SL7 2JY England to 35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP on 19 September 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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