TRANSLATE PLUS LIMITED

Active London
45 employees website.com
T

TRANSLATE PLUS LIMITED

Founded 15 Aug 2008 Active London, England 45 employees website.com
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 29 Aug 2026 3 months remaining
Net assets £2M £397K 2024 year on year
Total assets £4M £271K 2024 year on year
Total Liabilities £2M £126K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor 2 Television Centre 101 Wood Lane London W12 7FR England

Website

www.example.com

Full company profile for TRANSLATE PLUS LIMITED (06674541), an active company based in London, England. Incorporated 15 Aug 2008. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£389.00k

Increased by £85.00k (+28%)

Net Assets

£1.97M

Increased by £397.00k (+25%)

Total Liabilities

£2.34M

Decreased by £126.00k (-5%)

Turnover

£13.19M

Decreased by £1.18M (-8%)

Employees

45

Increased by 5 (+13%)

Debt Ratio

54%

Decreased by 7 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 51,241 Shares £61k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 20171,251£11k£9.11
10 Aug 201249,990£50k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mms Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Per Udo Severinsen

Ceased 27 Jul 2017

Ceased

Robert Timms

Ceased 27 Jul 2017

Ceased

Group Structure

Group Structure

TRANSLATE PLUS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Oct 2025AccountsAnnual accounts filed
30 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Oct 2025OfficersAppointment of Mr Daniel William Montalbano as director on 28 Oct 2025
30 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Oct 2025 Accounts

Annual accounts filed

30 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Oct 2025 Officers

Appointment of Mr Daniel William Montalbano as director on 28 Oct 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 30 Oct 2025

Annual accounts filed

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 30 Oct 2025

Appointment of Mr Daniel William Montalbano as director on 28 Oct 2025

6 months ago on 29 Oct 2025