TRANSFORM ISLINGTON (PHASE 2) HOLDINGS 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 (PHASE 2) HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 13 Jul 2010 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £133K £856K 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED (07312933), an active company based in London, England. Incorporated 13 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£652.00k

Decreased by £1.12M (-63%)

Net Assets

£133.00k

Increased by £856.00k (+118%)

Total Liabilities

£25.63M

Decreased by £2.54M (-9%)

Turnover

£2.12M

Increased by £102.00k (+5%)

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)

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
Jacobus Geytenbeek Du PlessisDirectorBritishEngland4813 Jul 2023Active

Shareholders

Shareholders (3)

Building Schools For The Future Investments Llp
81.0%
Transform Islington Limited
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 22 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Transform Islington Limited

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
14 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
16 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 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

14 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 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 13 Jul 2025 with no updates

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 16 Jun 2025

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Jun 2024