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Itransition Holdco Limited

Itransition Holdco Limited is an active company incorporated on 2 February 2023 with the registered office located in London, Greater London. Itransition Holdco Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14635749
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • Director • Polish • Lives in England • Born in Mar 1986
Mr Vadim Uzberg
PSC • Israeli • Lives in Cyprus • Born in Aug 1977
Mr Sergey Gvardeitsev
PSC • Maltese • Lives in Portugal • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Itransition Software Limited
Mikalai Hanusevich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.7K
Increased by £17.65K (+38374%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.7K
Increased by £66.7K (+6670%)
Total Liabilities
-£39.66K
Increased by £39.66K (%)
Net Assets
£28.04K
Increased by £27.04K (+2704%)
Debt Ratio (%)
59%
Increased by 58.59% (%)
Latest Activity
Amended Full Accounts Submitted
20 Days Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Sergey Gvardeitsev (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Vadim Uzberg (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Vadim Uzberg (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Sergey Gvardeitsev (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Mikalai Hanusevich Details Changed
9 Months Ago on 22 Nov 2024
Inspection Address Changed
1 Year Ago on 20 Aug 2024
Inspection Address Changed
1 Year Ago on 20 Aug 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Change of details for Mr Sergey Gvardeitsev as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Vadim Uzberg as a person with significant control on 1 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Sergey Gvardeitsev as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Vadim Uzberg as a person with significant control on 1 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Mikalai Hanusevich on 22 November 2024
Submitted on 26 Nov 2024
Repayment History
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