TRANSFORMING SYSTEMS LIMITED
TRANSFORMING SYSTEMS LIMITED
Contact & Details
Contact
Registered Address
2 Stone Buildings Lincoln's Inn London WC2A 3TH England
Full company profile for TRANSFORMING SYSTEMS LIMITED (06974879), an active healthcare and wellbeing company based in London, England. Incorporated 28 Jul 2009. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Apr 2019 | Accelerator/Incubator |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Hudson Ellis | Director | British | England | 13 Nov 2020 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vitalhub Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Philip Stephen Clipsham
Ceased 9 Sept 2020
Colin Rees
Ceased 9 Sept 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jul 2025 | Gazette | Gazette Notice Voluntary | |
| 21 Jul 2025 | Dissolution | Dissolution Application Strike Off Company | |
| 10 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 10 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 22 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Gazette Notice Voluntary
9 months ago on 29 Jul 2025
Dissolution Application Strike Off Company
9 months ago on 21 Jul 2025
Mortgage Satisfy Charge Full
10 months ago on 10 Jul 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 10 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 22 Aug 2024