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Transform UK Consulting Limited

Transform UK Consulting Limited is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. Transform UK Consulting Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14112512
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
60 Great Portland Street
London
Uk
W1W 7RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Apr 1966
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £1.27M (-29%)
Turnover
£29.48M
Decreased by £6.42M (-18%)
Employees
169
Increased by 5 (+3%)
Total Assets
£28.22M
Increased by £8.17M (+41%)
Total Liabilities
-£25.8M
Increased by £8.93M (+53%)
Net Assets
£2.42M
Decreased by £759K (-24%)
Debt Ratio (%)
91%
Increased by 7.28% (+9%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
6 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 28 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Repayment History
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