TRANSON LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TRANSON LIMITED

Non-trading company

Founded 21 Dec 1995 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

TRANSON NOMINEES LIMITED 21 Dec 1995 — 3 Apr 1997
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jan 2026 Next due 4 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 6 Chesterfield Gardens London W1J 5BQ England

Full company profile for TRANSON LIMITED (03142207), an active company based in London, England. Incorporated 21 Dec 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Victoria Jane Getty Sutton Place Services (uk) Ltd Ralph William Robert Thomas Camoys Mark Harris Getty
100.0%
2

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mark Harris Getty

Irish

Active
Notified 6 Apr 2016
Residence Italy
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Theralph William Robert Thomas Camoys

British

Active
Notified 10 Nov 2019
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lady Victoria Jane Getty

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Dec 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Vanni Emanuele Treves

Ceased 10 Nov 2019

Ceased

Group Structure

Group Structure

TRANSON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
land lying to the west of Litmore Shaw, Grays Lane, Ibstone (HP14 3XX) BUCKINGHAMSHIRE
Freehold-6 Jul 2018
Reeds Farm and land adjoining Mill Lane, Stockenchurch BUCKINGHAMSHIRE
Freehold-2 Jun 2014
land to the North of Holloway Lane, Turville BUCKINGHAMSHIRE
Freehold-23 Apr 1997
Ibstone Common and The Mace, Ibstone BUCKINGHAMSHIRE
Freehold-23 Apr 1997
Being part of The Wormsley Estate and lying to the south of the M40 near Stokenchurch BUCKINGHAMSHIRE
Freehold-23 Apr 1997
land lying to the west of Litmore Shaw, Grays Lane, Ibstone (HP14 3XX)
Freehold
Added 6 Jul 2018
District BUCKINGHAMSHIRE
Reeds Farm and land adjoining Mill Lane, Stockenchurch
Freehold
Added 2 Jun 2014
District BUCKINGHAMSHIRE
land to the North of Holloway Lane, Turville
Freehold
Added 23 Apr 1997
District BUCKINGHAMSHIRE
Ibstone Common and The Mace, Ibstone
Freehold
Added 23 Apr 1997
District BUCKINGHAMSHIRE
Being part of The Wormsley Estate and lying to the south of the M40 near Stokenchurch
Freehold
Added 23 Apr 1997
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2024Persons With Significant ControlChange to Sutton Place Services (Uk) Ltd as a person with significant control on 8 Nov 2023
4 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Mar 2024 Persons With Significant Control

Change to Sutton Place Services (Uk) Ltd as a person with significant control on 8 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

5 months ago on 4 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 4 Aug 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Change to Sutton Place Services (Uk) Ltd as a person with significant control on 8 Nov 2023

2 years ago on 25 Mar 2024