TRANZPARENT LIMITED

Active Marlow

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
T

TRANZPARENT LIMITED

Management consultancy activities other than financial management

Founded 7 Jun 2021 Active Marlow, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

PGRID LIMITED 7 Jun 2021 — 20 Jan 2022
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 18 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £6K £24K 2025 year on year
Total assets £19K £40K 2025 year on year
Total Liabilities £13K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gables Cottage Institute Road Marlow SL7 1BL England

Full company profile for TRANZPARENT LIMITED (13441112), an active company based in Marlow, England. Incorporated 7 Jun 2021. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£5.24k

Net Assets

£6.11k

Decreased by £23.69k (-79%)

Total Liabilities

£12.98k

Decreased by £16.26k (-56%)

Turnover

N/A

Employees

2

Debt Ratio

68%

Increased by 18 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,147 Shares £56k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2023862£50k£58
27 Jan 20224,285£6k£1.4

Officers

Officers

2 active 1 resigned
Status
David Laurence CasaleDirectorBritishEngland637 Jun 2021Active
Tony GibsonDirectorBritishEngland641 Apr 2022Active

Shareholders

Shareholders (8)

David Laurence Casale
62.8%
Ben Morgan
27.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Laurence Casale

British

Active
Notified 7 Jun 2021
Residence England
DOB November 1962
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 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
2 Jun 2025ResolutionResolutions
1 Apr 2025OfficersTermination of Benjamin Nicholas Morgan as director on 1 Apr 2025
19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

2 Jun 2025 Resolution

Resolutions

1 Apr 2025 Officers

Termination of Benjamin Nicholas Morgan as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Jan 2026

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Resolutions

11 months ago on 2 Jun 2025

Termination of Benjamin Nicholas Morgan as director on 1 Apr 2025

1 years ago on 1 Apr 2025