TRANSPUTEC DEVELOPMENT LTD

07904161
Active Wembley

Other letting and operating of own or leased real estate

2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate
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TRANSPUTEC DEVELOPMENT LTD

07904161

Other letting and operating of own or leased real estate

Founded 10 Jan 2012 Active Wembley, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other letting and operating of own or leased real estate

Previous Company Names

TRANSPUTEC INVESTMENTS LIMITED 10 Jan 2012 — 11 Jul 2013
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 9 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £68K £36K 2024 year on year
Total assets £3M £146K 2024 year on year
Total Liabilities £3M £183K 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 DEVELOPMENT LTD (07904161), an active information technology, telecommunications and data company based in Wembley, United Kingdom. Incorporated 10 Jan 2012. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.12k

Increased by £2.13k (+27%)

Net Assets

£67.70k

Increased by £36.44k (+117%)

Total Liabilities

£2.54M

Decreased by £182.53k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 2 (-2%)

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
Anil Bharti SehgalDirectorBritishUnited Kingdom6410 Jan 2012Active
Nikhil SehgalDirectorBritishEngland3418 Apr 2012Active

Shareholders

Shareholders (2)

Anil Bharti Sehgal
50.0%
Sunil Kumar Sehgal
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anil Bharti Sehgal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sunil Kumar Sehgal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TRANSPUTEC DEVELOPMENT LTD Current Company
S2M VENTURES LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat A, 67 Fulham High Street, London (SW6 3JJ) HAMMERSMITH AND FULHAM
Leasehold-8 Apr 2015
Flat A, 67 Fulham High Street, London (SW6 3JJ)
Leasehold
Added 8 Apr 2015
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with updates
21 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with updates

21 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024

Confirmation statement made on 15 Oct 2024 with updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 21 Dec 2023