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T

TRANSCEND PARTNERS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TRANSCEND PARTNERS LIMITED

Other business support service activities n.e.c.

Founded 19 Mar 2009 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £350.00K £6.00K 2023 year on year
Total assets £374.00K £575.00K 2023 year on year
Total Liabilities £24.00K £581.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

Discover TRANSCEND PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£371.00k

Decreased by £42.00k (-10%)

Net Assets

£350.00k

Increased by £6.00k (+2%)

Total Liabilities

£24.00k

Decreased by £581.00k (-96%)

Turnover

£1.11M

Decreased by £4.50M (-80%)

Employees

N/A

Debt Ratio

6%

Decreased by 58 (-91%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

4 active 16 resigned
Status
Geoffrey RobertsSecretaryUnknownUnknown—21 Aug 2023Active
Kathryn Laura NicholsDirectorBritishUnited Kingdom623 Dec 2013Active
Manjinder SinghDirectorBritishUnited States4520 Jun 2024Active
Russell PilgrimDirectorBritishUnited Kingdom555 Nov 2021Active

Shareholders

Shareholders (3)

Ch2m Hill United Kingdom
40.0%
4021 Mar 2016
Aecom Limited
40.0%
4021 Mar 2016
The Nichols Group Limited
20.0%
2021 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ch2m Hill United Kingdom

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Aecom Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

AECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CH2M HILL UNITED KINGDOM united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM DESIGN & CONSULTING SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JACOBS SOLUTIONS INC united states of america
AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM united states of america
TRANSCEND PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
21 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
24 Jun 2024OfficersAppointment of Mr Manjinder Singh as director on 2024-06-20View(2 pages)
24 Jun 2024OfficersTermination of John Keith Hampson as director on 2024-06-20View(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

View Document(3 pages)
21 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(16 pages)
24 Jun 2024 Officers

Appointment of Mr Manjinder Singh as director on 2024-06-20

View Document(2 pages)
24 Jun 2024 Officers

Termination of John Keith Hampson as director on 2024-06-20

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Sept 2024

Appointment of Mr Manjinder Singh as director on 2024-06-20

1 years ago on 24 Jun 2024

Termination of John Keith Hampson as director on 2024-06-20

1 years ago on 24 Jun 2024