TRANSFORM UK CONSULTING LIMITED
Management consultancy activities other than financial management
TRANSFORM UK CONSULTING LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
60 Great Portland Street London Uk W1W 7RT United Kingdom
Full company profile for TRANSFORM UK CONSULTING LIMITED (14112512), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 17 May 2022. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£3.15M
Net Assets
£2.42M
Total Liabilities
£25.80M
Turnover
£29.48M
Employees
169
Debt Ratio
91%
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 | |||||
|---|---|---|---|---|---|
| Jonathan Andrew Peachey | Director | British | England | 17 May 2022 | Active |
| Mark John Sanford | Secretary | Unknown | Unknown | 17 May 2022 | Active |
| Robertson, Emma Jane | Director | British | England | 17 May 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Next 15 Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Engine Partners Uk Llp
Ceased 1 Sept 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Jun 2026 with no updates | |
| 9 Jan 2026 | Officers | Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026 | |
| 9 Jan 2026 | Officers | Termination of Jonathan Andrew Peachey as director on 9 Jan 2026 | |
| 28 Oct 2025 | Accounts | Annual accounts filed | |
| 28 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/01/25 |
Confirmation statement made on 1 Jun 2026 with no updates
Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026
Termination of Jonathan Andrew Peachey as director on 9 Jan 2026
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Recent Activity
Latest Activity
Confirmation statement made on 1 Jun 2026 with no updates
2 days ago on 1 Jun 2026
Appointment of Mr Samuel Thomas James Knights as director on 9 Jan 2026
4 months ago on 9 Jan 2026
Termination of Jonathan Andrew Peachey as director on 9 Jan 2026
4 months ago on 9 Jan 2026
Annual accounts filed
7 months ago on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
7 months ago on 28 Oct 2025