TRANSPARITY SOLUTIONS LIMITED

Active London

Business and domestic software development

157 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
T

TRANSPARITY SOLUTIONS LIMITED

Business and domestic software development

Founded 3 Feb 2015 Active London, England 157 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 5 Sept 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 21 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £5M £2M 2022 year on year
Total assets £18M £4M 2022 year on year
Total Liabilities £13M £2M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSPARITY SOLUTIONS LIMITED (09420434), an active information technology, telecommunications and data company based in London, England. Incorporated 3 Feb 2015. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£3.67M

Increased by £180.00k (+5%)

Net Assets

£4.95M

Increased by £1.60M (+48%)

Total Liabilities

£12.57M

Increased by £1.92M (+18%)

Turnover

£36.09M

Increased by £9.88M (+38%)

Employees

157

Increased by 36 (+30%)

Debt Ratio

72%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2020Seed
Investor 2Sept 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 308 Shares £308 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2019168£168£1
14 Feb 201970£70£1
14 Feb 201940£40£1
14 Feb 201920£20£1
1 Mar 201610£10£1

Officers

Officers

2 active 1 resigned
Status
Bolt, Paul AnthonyDirectorBritishEngland5026 Jul 2022Active
Jobbins, David AnthonyDirectorBritishEngland523 Feb 2015Active

Shareholders

Shareholders (1)

Tsl Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tsl Bidco Limited

United Kingdom

Active
Notified 18 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Anthony Jobbins

Ceased 18 Sept 2020

Ceased

Colin Gordon Macandrew

Ceased 18 Sept 2020

Ceased

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VII LLP united kingdom
PURUS (TOPCO) LIMITED united kingdom
PURUS (MIDCO) LIMITED united kingdom
PURUS (BIDCO) LIMITED united kingdom
TSL TOPCO LIMITED united kingdom
TSL MIDCO LIMITED united kingdom
TSL BIDCO LIMITED united kingdom
TRANSPARITY SOLUTIONS LIMITED Current Company
BALLARD CHALMERS LTD united kingdom
RESOURCITY LIMITED united kingdom
DATASHAPA BIDCO LTD united kingdom
DELTASCHEME LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersAppointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026
22 Apr 2026OfficersTermination of Kirsty Mills as director on 22 Apr 2026
21 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
5 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026 Officers

Appointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026

22 Apr 2026 Officers

Termination of Kirsty Mills as director on 22 Apr 2026

21 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

5 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Vaughan Benedict Regan as director on 22 Apr 2026

1 weeks ago on 22 Apr 2026

Termination of Kirsty Mills as director on 22 Apr 2026

1 weeks ago on 22 Apr 2026

Confirmation statement made on 3 Feb 2026 with updates

2 months ago on 21 Feb 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 5 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 21 Aug 2025