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Transaction Transform Ltd

Transaction Transform Ltd is an active company incorporated on 25 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Transaction Transform Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686988
Private limited company
Scottish Company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1990
Director • British • Lives in Scotland • Born in Nov 1982
XD Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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XD Midco Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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XD Bidco Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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Xsolutions365 Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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Bemo Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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Create Future Studios Ltd
Addleshaw Goddard (Scotland) Secretarial Limited and Colin Wilson McLellan are mutual people.
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O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited 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
£20.52K
Decreased by £54 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.17K
Increased by £103.59K (+76%)
Total Liabilities
-£240.57K
Increased by £93.88K (+64%)
Net Assets
-£408
Increased by £9.71K (-96%)
Debt Ratio (%)
100%
Decreased by 7.24% (-7%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Colin Wilson Mclellan Appointed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
Submitted on 6 Dec 2023
Registration of charge SC6869880002, created on 19 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 29 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Oct 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 26 Apr 2022
Repayment History
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