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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 3 years ago.
Watch Company
Status
Active
Active since
2 years 1 month ago
Company No
14635749
Private limited company
Age
3 years
Incorporated
2 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2026
(7 days ago)
Next confirmation dated
1 February 2027
Due by
15 February 2027
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Itransition Holdco Limited
Contact
Update Details
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on
3 Feb 2026
(5 days ago)
Previous address was
3rd Floor 5-8 Dysart Street London EC2A 2BX England
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Mikołaj Ganusiewicz
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itransition Software Limited
Mikołaj Ganusiewicz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
5 Days Ago on 3 Feb 2026
Confirmation Submitted
6 Days Ago on 2 Feb 2026
Mr Mikołaj Ganusiewicz Details Changed
7 Days Ago on 1 Feb 2026
Mr Mikalai Hanusevich Details Changed
2 Months Ago on 1 Dec 2025
Amended Full Accounts Submitted
5 Months Ago on 21 Aug 2025
Full Accounts Submitted
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Mr Sergey Gvardeitsev (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Mr Vadim Uzberg (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Mr Vadim Uzberg (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
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Get Credit Report
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Documents
Director's details changed for Mr Mikołaj Ganusiewicz on 1 February 2026
Submitted on 4 Feb 2026
Register inspection address has been changed from 3rd Floor 5-8 Dysart Street London EC2A 2BX England to Office 3-01 3 Shortlands London W6 8DA
Submitted on 3 Feb 2026
Confirmation statement made on 1 February 2026 with updates
Submitted on 2 Feb 2026
Director's details changed for Mr Mikalai Hanusevich on 1 December 2025
Submitted on 16 Dec 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
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
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Repayment History
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