TRANSFORM MIDCO LIMITED
Activities of other holding companies n.e.c.
TRANSFORM MIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
123 Victoria Street 11th Floor London SW1E 6DE England
Full company profile for TRANSFORM MIDCO LIMITED (13069435), an active company based in London, England. Incorporated 8 Dec 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
-£12.60M
Total Liabilities
£53.29M
Turnover
N/A
Employees
2
Debt Ratio
131%
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 | |||||
|---|---|---|---|---|---|
| Andre Dinh Nguyen | Secretary | Unknown | Unknown | 23 Nov 2021 | Active |
| Gareth Lloyd Burton | Director | British | England | 12 Sept 2022 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Transform Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
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 7 Dec 2025 with updates | |
| 18 Nov 2025 | Officers | Termination of Andre Dinh Nguyen as director on 4 Nov 2025 | |
| 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 |
Appointment of Mr Stephen Lee Fulton as director on 20 Feb 2026
Confirmation statement made on 7 Dec 2025 with updates
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
Termination of Andre Dinh Nguyen as director on 4 Nov 2025
Termination of Gareth Lloyd Burton as director on 17 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 7 Dec 2025 with 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 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