TRANSHUMANITY LTD

Active Loughborough
1 employees website.com
T

TRANSHUMANITY LTD

Founded 20 Mar 2024 Active Loughborough, England 1 employees website.com
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £-8K
Total assets £25K
Total Liabilities £33K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Luinc. Holywell Building Holywell Way Loughborough United Kingdom LE11 3UZ England

Website

www.example.com

Full company profile for TRANSHUMANITY LTD (15580876), an active company based in Loughborough, England. Incorporated 20 Mar 2024. 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 (2024–2024)

Cash in Bank

£9.77k

Net Assets

-£7.69k

Total Liabilities

£33.03k

Turnover

N/A

Employees

1

Debt Ratio

130%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 45,622 Shares £38k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 202521,000£0.21£0
17 Sept 202524,142£38k£1.56
13 Jan 2025480£4.8£4.8

Officers

Officers

2 active 1 resigned
Status
Gauld, Barclay KeithDirectorBritishEngland4911 Jul 2025Active
Voo, Correy Min LeongDirectorBritishUnited Kingdom531 Sept 2025Active

Shareholders

Shareholders (3)

Haitao He
41.4%
240
Zhenzhen Wang
41.4%
240

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Zhenzhen Wang

Swiss

Active
Notified 13 Jan 2025
Residence Switzerland
DOB December 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Haitao He

Chinese

Active
Notified 20 Mar 2024
Residence England
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr. Haitao He

Chinese

Active
Notified 20 Mar 2024
Residence England
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Rodger Perkins as director on 23 Apr 2026
28 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
22 Sept 2025CapitalAllotment of shares (GBP 8.56352) on 17 Sept 2025
9 Sept 2025Persons With Significant ControlChange to Miss Zhenzhen Wang as a person with significant control on 1 Sept 2025
9 Sept 2025OfficersChange to director Zhenzhen Wang on 1 Sept 2025
7 May 2026 Officers

Termination of Rodger Perkins as director on 23 Apr 2026

28 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

22 Sept 2025 Capital

Allotment of shares (GBP 8.56352) on 17 Sept 2025

9 Sept 2025 Persons With Significant Control

Change to Miss Zhenzhen Wang as a person with significant control on 1 Sept 2025

9 Sept 2025 Officers

Change to director Zhenzhen Wang on 1 Sept 2025

Recent Activity

Latest Activity

Termination of Rodger Perkins as director on 23 Apr 2026

2 weeks ago on 7 May 2026

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 28 Mar 2026

Allotment of shares (GBP 8.56352) on 17 Sept 2025

8 months ago on 22 Sept 2025

Change to Miss Zhenzhen Wang as a person with significant control on 1 Sept 2025

8 months ago on 9 Sept 2025

Change to director Zhenzhen Wang on 1 Sept 2025

8 months ago on 9 Sept 2025