TRANSPARITY SOLUTIONS LIMITED
Information technology consultancy activities
TRANSPARITY SOLUTIONS LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
2 Kingdom Street Paddington London W2 6BD England
Office (Wokingham)
100 Berkshire Pl, Wharfedale Rd, Winnersh, Wokingham RG41 5RD
Telephone
0120 280 0000Website
transparity.comCredit Report
Discover TRANSPARITY SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£2.52M
Net Assets
£7.36M
Total Liabilities
£14.72M
Turnover
£43.73M
Employees
N/A
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Anthony Jobbins | Director | Active |
| Kirsty Mills | Director | Active |
| Neil Tune | Director | Active |
| Paul Anthony Bolt | Director | Active |
| Timothy James Hannibal | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tsl Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Colin Gordon Macandrew
Ceased 18 Sept 2020
David Anthony Jobbins
Ceased 18 Sept 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Sept 2025 | Accounts | Annual accounts made up to 2025-02-28 | View(32 pages) |
| 21 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 30 Apr 2025 | Officers | Termination of Kelvin Derrick Papp as director on 2024-12-31 | View(1 page) |
| 28 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 20 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-03 with no updates | View(3 pages) |
Change Registered Office Address Company With Date Old Address New Address
Termination of Kelvin Derrick Papp as director on 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-02-03 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-02-28
5 months ago on 5 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 21 Aug 2025
Termination of Kelvin Derrick Papp as director on 2024-12-31
9 months ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 28 Mar 2025
Confirmation statement made on 2025-02-03 with no updates
12 months ago on 20 Feb 2025