TRANSFORM TOPCO LIMITED
Activities of other holding companies n.e.c.
TRANSFORM TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
123 Victoria Street 11th Floor London SW1E 6DE England
Full company profile for TRANSFORM TOPCO LIMITED (13065066), an active company based in London, England. Incorporated 6 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£5.70M
Net Assets
-£121.17M
Total Liabilities
£154.77M
Turnover
£29.46M
Employees
173
Debt Ratio
461%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Weiss, Darren Douglas | Director | American | United States | 4 Nov 2025 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Voyager Topco Jersey Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Silvertree Equity Ii Lp
Ceased 19 Mar 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Officers | Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026 | |
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Dec 2025 with updates | |
| 16 Feb 2026 | Officers | Appointment of Mr Darren Douglas Weiss as director | |
| 18 Nov 2025 | Officers | Termination of Andre Dinh Nguyen as director on 4 Nov 2025 | |
| 18 Nov 2025 | Officers | Termination of Gareth Lloyd Burton as director on 17 Nov 2025 |
Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
Confirmation statement made on 5 Dec 2025 with updates
Appointment of Mr Darren Douglas Weiss as director
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
Termination of Gareth Lloyd Burton as director on 17 Nov 2025
Recent Activity
Latest Activity
Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
3 months ago on 3 Mar 2026
Confirmation statement made on 5 Dec 2025 with updates
3 months ago on 17 Feb 2026
Appointment of Mr Darren Douglas Weiss as director
3 months ago on 16 Feb 2026
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
6 months ago on 18 Nov 2025
Termination of Gareth Lloyd Burton as director on 17 Nov 2025
6 months ago on 18 Nov 2025