TRANSFORM ISLINGTON LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TRANSFORM ISLINGTON LIMITED

Other business support service activities n.e.c.

Founded 10 Sept 2007 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ALNERY NO.2743 LIMITED 10 Sept 2007 — 23 Jan 2008
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 7 Nov 2026 5 months remaining
Net assets £1M £131K 2024 year on year
Total assets £8M £176K 2024 year on year
Total Liabilities £7M £45K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for TRANSFORM ISLINGTON LIMITED (06366216), an active company based in London, England. Incorporated 10 Sept 2007. Other business support service activities n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.23M

Increased by £312.00k (+5%)

Net Assets

£1.23M

Increased by £131.00k (+12%)

Total Liabilities

£6.73M

Increased by £45.00k (+1%)

Turnover

£4.75M

Increased by £323.00k (+7%)

Employees

N/A

Debt Ratio

85%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Ward, Daniel ColinDirectorBritishEngland4420 Nov 2020Active

Shareholders

Shareholders (2)

Building Schools For The Future Investments Llp
94.7%
London Borough Of Islington
5.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
28 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
18 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

28 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 17 Jun 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Jun 2024