TRANSFORM EBT LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TRANSFORM EBT LTD

Non-trading company

Founded 25 May 2021 Active London, England 0 employees website.com
Non-trading company
Accounts Due 28 Feb 2026 4 months overdue
Confirmation Submitted 26 Jun 2025 Next due 7 Jun 2026 3 days remaining
Net assets £1 £0 2024 year on year
Total assets £10K £4K 2024 year on year
Total Liabilities £10K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

123 Victoria Street 11th Floor London SW1E 6DE England

Full company profile for TRANSFORM EBT LTD (13419738), an active company based in London, England. Incorporated 25 May 2021. Non-trading 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 Jun → 31 May 2024
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£10.40k

Increased by £4.40k (+73%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

1 active 2 resigned
Status
Weiss, Darren DouglasDirectorAmericanUnited States544 Nov 2025Active

Shareholders

Shareholders (1)

Transform Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 May 2021
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

TRANSFORM EBT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
13 Apr 2026DissolutionDissolution Application Strike Off Company
3 Mar 2026OfficersAppointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
18 Nov 2025OfficersTermination of Gareth Lloyd Burton as director on 17 Nov 2025
18 Nov 2025OfficersTermination of Andre Dinh Nguyen as director on 4 Nov 2025
21 Apr 2026 Gazette

Gazette Notice Voluntary

13 Apr 2026 Dissolution

Dissolution Application Strike Off Company

3 Mar 2026 Officers

Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026

18 Nov 2025 Officers

Termination of Gareth Lloyd Burton as director on 17 Nov 2025

18 Nov 2025 Officers

Termination of Andre Dinh Nguyen as director on 4 Nov 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 13 Apr 2026

Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026

3 months ago on 3 Mar 2026

Termination of Gareth Lloyd Burton as director on 17 Nov 2025

6 months ago on 18 Nov 2025

Termination of Andre Dinh Nguyen as director on 4 Nov 2025

6 months ago on 18 Nov 2025