TRANSPARITRADE LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
T

TRANSPARITRADE LTD

Dormant Company

Founded 16 Dec 2015 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 7 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £13K £0 2024 year on year
Total assets £13K £2K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Bank Street London E14 5NR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRANSPARITRADE LTD (09919715), an active company based in London, England. Incorporated 16 Dec 2015. Dormant Company. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£13.38k

Total Liabilities

N/A

Decreased by £1.63k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20151£15k£15k

Officers

Officers

1 active 1 resigned
Status
Mathias StrasserDirectorAustrianEngland5216 Dec 2015Active

Shareholders

Shareholders (2)

Mathias Strasser
99.0%
John Henry O'connor
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mathias Strasser

Austrian

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 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
10 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
7 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with updates
12 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Dec 2023Confirmation StatementConfirmation statement made on 6 Dec 2023 with no updates
10 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with updates

12 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Dec 2023 Confirmation Statement

Confirmation statement made on 6 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 Mar 2025

Confirmation statement made on 6 Dec 2024 with updates

1 years ago on 16 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 12 Apr 2024

Confirmation statement made on 6 Dec 2023 with no updates

2 years ago on 6 Dec 2023