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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 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (10 days remaining)
Address
60 Great Portland Street
London
Uk
W1W 7RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.42M
Increased by £1.59M (+56%)
Turnover
£35.9M
Increased by £22.65M (+171%)
Employees
164
Increased by 22 (+15%)
Total Assets
£20.05M
Increased by £1.44M (+8%)
Total Liabilities
-£16.87M
Increased by £14K (0%)
Net Assets
£3.18M
Increased by £1.43M (+82%)
Debt Ratio (%)
84%
Decreased by 6.45% (-7%)
Latest Activity
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 12 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 10 Nov 2023
Repayment History
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