Transform Topco Limited
Company Profile
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MediumTransform Topco Limited
13065066•Private Limited With Share Capital
123 Victoria Street, 11Th Floor, London, SW1E6DE
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Incorporated
06/12/2020
Company Age
5 years
Directors
2
Employees
173
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transform Topco Limited (13065066) is a private limited with share capital incorporated on 06/12/2020 (5 years old) and registered in london, SW1E6DE. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/12/2020
SW1E6DE
173 employees
Financial Overview
Total Assets
£33.60M
Liabilities
£154.77M
Net Assets
£-121.17M
Turnover
£29.46M
Cash
£5.70M
Key Metrics
173
Employees
2
Directors
8
Shareholders
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Resolution
Category:Resolution
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:10-03-2023
Resolution
Category:Resolution
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Resolution
Category:Resolution
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Resolution
Category:Resolution
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Incorporation Company
Category:Incorporation
Date:06-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
123 Victoria Street, London, SW1E6DERegistered
4Th Floor, 60 Buckingham Palace Road, London, SW1W0AH
Related Companies
6
Contact
123 Victoria Street, 11Th Floor, London, SW1E6DE