TRANSIVE LIMITED

Active Farnham

Other information technology service activities

1 employees website.com
Information technology, telecommunications and data Other information technology service activities
T

TRANSIVE LIMITED

Other information technology service activities

Founded 6 Feb 2007 Active Farnham, England 1 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

TAG TECHNOLOGY PRODUCTS LIMITED 4 Jun 2009 — 14 Sept 2011
T A G TECHNOLOGY LIMITED 1 Dec 2008 — 4 Jun 2009
GO EXTRA INTERNATIONAL LIMITED 6 Feb 2007 — 1 Dec 2008
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £186K £199K 2024 year on year
Total assets £976K £284K 2024 year on year
Total Liabilities £790K £84K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9 St. Georges Yard Farnham Surrey GU9 7LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSIVE LIMITED (06085331), an active information technology, telecommunications and data company based in Farnham, England. Incorporated 6 Feb 2007. Other information technology service activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£753.82k

Increased by £90.62k (+14%)

Net Assets

£186.23k

Decreased by £199.41k (-52%)

Total Liabilities

£790.23k

Decreased by £84.32k (-10%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

81%

Increased by 12 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 614 Shares £614 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2020420£420£1
29 Apr 2020194£194£1

Officers

Officers

1 active 2 resigned
Status
Christine DouglasDirectorBritishEngland6514 Feb 2023Active

Shareholders

Shareholders (3)

Benignius Limited
80.0%
James Fergus Kieran Sweeney
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benignius Limited

United Kingdom

Active
Notified 24 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BENIGNIUS LIMITED united kingdom
TRANSIVE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025ResolutionResolutions
12 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with no updates
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Resolution

Resolutions

12 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Resolutions

8 months ago on 11 Sept 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 10 Aug 2024 with no updates

1 years ago on 12 Aug 2024