TRANSFORMANT LTD

Dissolved Watlington

Other publishing activities

0 employees website.com
Other publishing activitiesOther education n.e.c.
T

TRANSFORMANT LTD

Other publishing activities

Founded 28 Nov 2019 Dissolved Watlington, England 0 employees website.com
Other publishing activitiesOther education n.e.c.
Accounts Submitted 2 Dec 2024 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 2 Dec 2024 Next due 11 Dec 2025 6 months overdue
Net assets £10 £8 2024 year on year
Total assets £10 £8 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Chiltern Gardens Watlington OX49 5QW England

Full company profile for TRANSFORMANT LTD (12338136), a dissolved company based in Watlington, England. Incorporated 28 Nov 2019. Other publishing 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 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£10.00

Increased by £8.00 (+400%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active
Status
Aaltonen, Roope Juha SakariDirectorFinnishEngland5928 Nov 2019Active
Quinn, Paul JohnDirectorBritishUnited Arab Emirates6028 Nov 2019Active

Shareholders

Shareholders (2)

Paul John Quinn
80.0%
Roope Juha Sakari Aaltonen
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul John Quinn

British

Active
Notified 28 Nov 2019
Residence United Arab Emirates
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Dissolved Compulsory
3 Mar 2026GazetteGazette Notice Compulsory
2 Dec 2024AccountsAnnual accounts made up to 30 Nov 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with updates
3 Dec 2023Confirmation StatementConfirmation statement made on 27 Nov 2023 with no updates
19 May 2026 Gazette

Gazette Dissolved Compulsory

3 Mar 2026 Gazette

Gazette Notice Compulsory

2 Dec 2024 Accounts

Annual accounts made up to 30 Nov 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with updates

3 Dec 2023 Confirmation Statement

Confirmation statement made on 27 Nov 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

0 days ago on 19 May 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 2 Dec 2024

Confirmation statement made on 27 Nov 2024 with updates

1 years ago on 2 Dec 2024

Confirmation statement made on 27 Nov 2023 with no updates

2 years ago on 3 Dec 2023