TRANSPARENTCHOICE LIMITED

Active Oakham

Business and domestic software development

3 employees website.com
Software Productivity & collaboration tools Business and domestic software development
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TRANSPARENTCHOICE LIMITED

Business and domestic software development

Founded 28 Feb 2013 Active Oakham, England 3 employees website.com
Software Productivity & collaboration tools Business and domestic software development
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 14 Mar 2027 9 months remaining
Net assets £-118K £106K 2024 year on year
Total assets £105K £270K 2024 year on year
Total Liabilities £223K £164K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ketton Suite, The King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSPARENTCHOICE LIMITED (08423803), an active software company based in Oakham, England. Incorporated 28 Feb 2013. Business and domestic software development. 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

£92.05k

Decreased by £208.97k (-69%)

Net Assets

-£118.08k

Decreased by £105.89k (-869%)

Total Liabilities

£223.09k

Decreased by £163.98k (-42%)

Turnover

N/A

Employees

3

Debt Ratio

212%

Increased by 109 (+106%)

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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2016Seed
Investor 2Jan 2016Seed
Investor 3Jan 2016Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 917 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 2017867£25k£28.83
1 Jul 201350£25£0.5

Officers

Officers

2 active 1 resigned
Status
Kitchen, Robert StephenDirectorBritishEngland6922 Feb 2016Active
Opydo, DawidDirectorPolishPoland421 Jul 2013Active

Shareholders

Shareholders (13)

Dawid Opydo
28.4%
Janusz Noszczynski
28.4%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Janusz Noszczynski

Polish

Active
Notified 6 Apr 2016
Residence Poland
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Dawid Opydo

Polish

Active
Notified 6 Apr 2016
Residence Poland
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Janusz Noszczynski

Polish

Active
Notified 6 Apr 2016
Residence Poland
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Dawid Opydo

Polish

Active
Notified 6 Apr 2016
Residence Poland
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Janusz Noszczynski

Polish

Active
Notified 6 Apr 2016
Residence Poland
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
10 May 2026OfficersAppointment of Mr Robert Stephen Kitchen as director
29 Apr 2026Persons With Significant ControlChange to Mr Dawid Opydo as a person with significant control on 28 Feb 2026
29 Apr 2026Persons With Significant ControlChange to Janusz Noszczynski as a person with significant control on 28 Feb 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

10 May 2026 Officers

Appointment of Mr Robert Stephen Kitchen as director

29 Apr 2026 Persons With Significant Control

Change to Mr Dawid Opydo as a person with significant control on 28 Feb 2026

29 Apr 2026 Persons With Significant Control

Change to Janusz Noszczynski as a person with significant control on 28 Feb 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

1 weeks ago on 12 May 2026

Appointment of Mr Robert Stephen Kitchen as director

1 weeks ago on 10 May 2026

Change to Mr Dawid Opydo as a person with significant control on 28 Feb 2026

3 weeks ago on 29 Apr 2026

Change to Janusz Noszczynski as a person with significant control on 28 Feb 2026

3 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025