NORTH STAR TRANSITION

Active Richmond

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
N

NORTH STAR TRANSITION

Other professional, scientific and technical activities n.e.c.

Founded 10 Jun 2020 Active Richmond, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 27 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £16K £2K 2024 year on year
Total assets £671K £598K 2024 year on year
Total Liabilities £656K £595K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 The Green Richmond Surrey TW9 1PL United Kingdom

Full company profile for NORTH STAR TRANSITION (12659142), an active company based in Richmond, United Kingdom. Incorporated 10 Jun 2020. Other professional, scientific and technical activities n.e.c.. 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 (2021–2024)

Cash in Bank

£664.95k

Increased by £650.11k (+4383%)

Net Assets

£15.88k

Increased by £2.31k (+17%)

Total Liabilities

£655.58k

Increased by £595.48k (+991%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 16 (+20%)

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
Jyotir Moy BanerjeeDirectorBritishUnited Kingdom6310 Jun 2020Active
Olivier Boutellis-taft SprlCorporate-directorBelgiumUnknown3 Feb 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Olivier Boutellis-taft Sprl

Belgium

Active
Notified 11 Jun 2020
Nature of Control
  • Voting Rights 25 To 50 Percent

Jyotir Moy Banerjee

British

Active
Notified 10 Jun 2020
Residence United Kingdom
DOB March 1963
Nature of Control
  • Voting Rights 25 To 50 Percent

Olivier Boutellis-taft Sprl

Ceased 11 Jun 2020

Ceased

Group Structure

Group Structure

NORTH STAR TRANSITION Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
16 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
18 Dec 2024Persons With Significant ControlCessation of Olivier Boutellis-Taft Sprl as a person with significant control on 11 Jun 2020
18 Dec 2024Persons With Significant ControlOlivier Boutellis-Taft Sprl notified as a person with significant control
18 Dec 2024Persons With Significant ControlChange to Mr Jyotir Moy Banerjee as a person with significant control on 10 Jun 2020
27 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

18 Dec 2024 Persons With Significant Control

Cessation of Olivier Boutellis-Taft Sprl as a person with significant control on 11 Jun 2020

18 Dec 2024 Persons With Significant Control

Olivier Boutellis-Taft Sprl notified as a person with significant control

18 Dec 2024 Persons With Significant Control

Change to Mr Jyotir Moy Banerjee as a person with significant control on 10 Jun 2020

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2025 with no updates

10 months ago on 27 Jun 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 16 Jun 2025

Cessation of Olivier Boutellis-Taft Sprl as a person with significant control on 11 Jun 2020

1 years ago on 18 Dec 2024

Olivier Boutellis-Taft Sprl notified as a person with significant control

1 years ago on 18 Dec 2024

Change to Mr Jyotir Moy Banerjee as a person with significant control on 10 Jun 2020

1 years ago on 18 Dec 2024