TRANSFORMATION VENTURES LIMITED

Active London

Other business support service activities n.e.c.

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

TRANSFORMATION VENTURES LIMITED

Other business support service activities n.e.c.

Founded 12 Jul 2010 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Jan 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 13 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40-50 Tottenham Street London W1T 4RN England

Full company profile for TRANSFORMATION VENTURES LIMITED (07311975), an active company based in London, England. Incorporated 12 Jul 2010. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Talent Foundry Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANSFORMATION VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-12 with no updates
27 Jan 2025AccountsAnnual accounts made up to 2024-08-31
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Feb 2024AccountsAnnual accounts made up to 2023-08-31
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with no updates

27 Jan 2025 Accounts

Annual accounts made up to 2024-08-31

27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Feb 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-12 with no updates

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-08-31

1 years ago on 27 Jan 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 27 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-08-31

2 years ago on 12 Feb 2024