TRANSFORM FX LIMITED

Active United Kingdom

Other information technology service activities

2 employees website.com
Other information technology service activities
T

TRANSFORM FX LIMITED

Other information technology service activities

Founded 13 Sept 2018 Active United Kingdom 2 employees website.com
Other information technology service activities

Previous Company Names

KONNECT FX LIMITED 13 Sept 2018 — 29 Mar 2019
KONNECT FX LIMITED 13 Sept 2018 — 29 Mar 2019
Accounts Submitted 30 Sept 2023 Next due 30 Jun 2024 24 months overdue
Confirmation Submitted 30 Sept 2023 Next due 27 Jun 2024 24 months overdue
Net assets £8K £699 2022 year on year
Total assets £16K £1K 2022 year on year
Total Liabilities £9K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for TRANSFORM FX LIMITED (11567260), an active company based in United Kingdom. Incorporated 13 Sept 2018. Other information technology service activities. 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 Oct → 30 Sept 2022
Type micro-entity
Next accounts 30 Sept 2023
Due by 30 Jun 2024 24 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£7.60k

Increased by £699.00 (+10%)

Total Liabilities

£8.79k

Decreased by £1.89k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

54%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept 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 390 Shares £39 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2019390£39£0.1

Officers

Officers

1 active 2 resigned
Status
Peacock, MartinDirectorBritishScotland5610 Mar 2022Active

Shareholders

Shareholders (1)

Ken James
75.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Martin Peacock

British

Active
Notified 10 Mar 2022
Residence Scotland
DOB January 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ken James

Ceased 10 Mar 2022

Ceased

Khawar Ali

Ceased 26 Mar 2019

Ceased

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 Nov 2024DissolutionDissolved Compulsory Strike Off Suspended
22 Oct 2024GazetteGazette Notice Compulsory
12 Jun 2024AddressDefault Companies House Registered Office Address Applied
3 Oct 2023GazetteGazette Filings Brought Up To Date
30 Sept 2023Confirmation StatementConfirmation statement made on 13 Jun 2023 with no updates
12 Nov 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

22 Oct 2024 Gazette

Gazette Notice Compulsory

12 Jun 2024 Address

Default Companies House Registered Office Address Applied

3 Oct 2023 Gazette

Gazette Filings Brought Up To Date

30 Sept 2023 Confirmation Statement

Confirmation statement made on 13 Jun 2023 with no updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 12 Nov 2024

Gazette Notice Compulsory

1 years ago on 22 Oct 2024

Default Companies House Registered Office Address Applied

1 years ago on 12 Jun 2024

Gazette Filings Brought Up To Date

2 years ago on 3 Oct 2023

Confirmation statement made on 13 Jun 2023 with no updates

2 years ago on 30 Sept 2023