TRANSFORM BIDCO LIMITED
Activities of other holding companies n.e.c.
TRANSFORM BIDCO LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
123 Victoria Street 11th Floor London SW1E 6DE England
Full company profile for TRANSFORM BIDCO LIMITED (12999242), an active company based in London, England. Incorporated 5 Nov 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£26.33M
Total Liabilities
£97.02M
Turnover
N/A
Employees
2
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Transform Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Oakwood Corporate Nominees 2019 Limited
Ceased 8 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Officers | Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026 | |
| 4 Feb 2026 | Confirmation Statement | Confirmation statement made on 11 Dec 2025 with no updates | |
| 18 Nov 2025 | Officers | Termination of Andre Dinh Nguyen as director on 4 Nov 2025 | |
| 18 Nov 2025 | Officers | Termination of Gareth Lloyd Burton as director on 17 Nov 2025 | |
| 18 Nov 2025 | Officers | Termination of Andre Dinh Nguyen as director on 4 Nov 2025 |
Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
Confirmation statement made on 11 Dec 2025 with no updates
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
Termination of Gareth Lloyd Burton as director on 17 Nov 2025
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
Recent Activity
Latest Activity
Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
3 months ago on 3 Mar 2026
Confirmation statement made on 11 Dec 2025 with no updates
3 months ago on 4 Feb 2026
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
6 months ago on 18 Nov 2025
Termination of Gareth Lloyd Burton as director on 17 Nov 2025
6 months ago on 18 Nov 2025
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
6 months ago on 18 Nov 2025