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TRANSFORM ISLINGTON (PHASE 2) LIMITED

Active London

Other service activities n.e.c.

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

TRANSFORM ISLINGTON (PHASE 2) LIMITED

Other service activities n.e.c.

Founded 30 Sept 2010 Active London, England 0 employees
Other service activities n.e.c.
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £133.00K £856.00K 2024 year on year
Total assets £25.77M £1.68M 2024 year on year
Total Liabilities £25.63M £2.54M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover TRANSFORM ISLINGTON (PHASE 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£652.00k

Decreased by £1.12M (-63%)

Net Assets

£133.00k

Increased by £856.00k (+118%)

Total Liabilities

£25.63M

Decreased by £2.54M (-9%)

Turnover

£2.12M

Increased by £102.00k (+5%)

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)
See 10 Year Full Financials

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

Officers

Officers

6 active 22 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown—22 Aug 2016Active
Andrew John TrowDirectorBritishEngland5120 Nov 2020Active
Daniel Colin WardDirectorBritishEngland441 May 2014Active
Jacobus Geytenbeek Du PlessisDirectorBritishEngland4813 Jul 2023Active
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active
Rachel Gail HarrisonDirectorBritishUnited Kingdom4314 Jun 2023Active

Shareholders

Shareholders (1)

Transform Islington (phase 2) Holdings Limited
100.0%
988 Oct 2014

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transform Islington (phase 2) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
TRANSFORM ISLINGTON (PHASE 2) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-26 with no updatesView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-26 with no updatesView(3 pages)
18 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
27 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-26 with no updatesView(3 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-26 with no updates

View Document(3 pages)
16 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-26 with no updates

View Document(3 pages)
18 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)
27 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-26 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 16 Jun 2025

Confirmation statement made on 2024-10-26 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jun 2024

Confirmation statement made on 2023-10-26 with no updates

2 years ago on 27 Oct 2023