Transparity Solutions Limited
Company Profile
live
MediumTransparity Solutions Limited
09420434•Private Limited With Share Capital
2 Kingdom Street, Paddington, London, W26BD
Get Full Access
Incorporated
03/02/2015
Company Age
11 years
Directors
5
Employees
225
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Transparity Solutions Limited (09420434) is a private limited with share capital incorporated on 03/02/2015 (11 years old) and registered in london, W26BD. The company operates under SIC code 62012 and is classified as Medium.
Transparity solutions limited is a management consulting company based out of redcotts house 1 redcotts lane, wimborne, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/02/2015
W26BD
225 employees
Financial Overview
Total Assets
£39.84M
Liabilities
£32.41M
Net Assets
£7.44M
Turnover
£57.67M
Cash
£4.51M
Key Metrics
225
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Change Sail Address Company With New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Incorporation Company
Category:Incorporation
Date:03-02-2015
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date03/09/2025
Latest Accounts28/02/2025
Trading Addresses
2 Kingdom Street, London, W26BDRegistered
9 Nimrod Way, Wimborne, Dorset, BH217UH
Related Companies
10
Contact
01202800000hello@transparity.co.ukinfo@transparity.co.uktransparity.co.uk
2 Kingdom Street, Paddington, London, W26BD