TRANSPUTEC LIMITED

Active Wembley

Computer facilities management activities

68 employees website.com
Software Vertical-specific SaaS Computer facilities management activities
T

TRANSPUTEC LIMITED

Computer facilities management activities

Founded 2 Oct 1997 Active Wembley, United Kingdom 68 employees website.com
Software Vertical-specific SaaS Computer facilities management activities

Previous Company Names

INVESTACT LIMITED 2 Oct 1997 — 14 Nov 2013
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 13 May 2026 Next due 24 May 2027 11 months remaining
Net assets £9M £565 2024 year on year
Total assets £12M £528K 2024 year on year
Total Liabilities £3M £529K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSPUTEC LIMITED (03443568), an active software company based in Wembley, United Kingdom. Incorporated 2 Oct 1997. Computer facilities management activities. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

£6.30M

Increased by £1.35M (+27%)

Net Assets

£9.23M

Increased by £565.00 (+0%)

Total Liabilities

£2.92M

Decreased by £528.79k (-15%)

Turnover

£19.33M

Decreased by £4.90M (-20%)

Employees

68

Decreased by 8 (-11%)

Debt Ratio

24%

Decreased by 3 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Salt, Stuart GlynDirectorBritishEngland541 Oct 2019Active
Sehgal, AnilDirectorBritishUnited Kingdom646 Jan 1998Active

Shareholders

Shareholders (3)

Investac Limited
100.0%
10
Anil Bharti Sehgal
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Investac Limited

United Kingdom

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anil Bharti Sehgal

Ceased 17 Jun 2025

Ceased

Sunil Kumar Sehgal

Ceased 17 Jun 2025

Ceased

Group Structure

Group Structure

INVESTAC LIMITED united kingdom
TRANSPUTEC LIMITED Current Company
NORTH PALLANT LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
23 Apr 2026OfficersChange to director Anil Seghal on 23 Apr 2026
27 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
17 Jun 2025Persons With Significant ControlCessation of Anil Bharti Sehgal as a person with significant control on 17 Jun 2025
17 Jun 2025Persons With Significant ControlInvestac Limited notified as a person with significant control
13 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

23 Apr 2026 Officers

Change to director Anil Seghal on 23 Apr 2026

27 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

17 Jun 2025 Persons With Significant Control

Cessation of Anil Bharti Sehgal as a person with significant control on 17 Jun 2025

17 Jun 2025 Persons With Significant Control

Investac Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

3 weeks ago on 13 May 2026

Change to director Anil Seghal on 23 Apr 2026

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 27 Mar 2026

Cessation of Anil Bharti Sehgal as a person with significant control on 17 Jun 2025

11 months ago on 17 Jun 2025

Investac Limited notified as a person with significant control

11 months ago on 17 Jun 2025