TRANSACTION TRANSFORM LTD

Active Edinburgh

Business and domestic software development

0 employees website.com
Business and domestic software development
T

TRANSACTION TRANSFORM LTD

Business and domestic software development

Founded 25 Jan 2021 Active Edinburgh, Scotland 0 employees website.com
Business and domestic software development
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 3 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £-408 £10K 2024 year on year
Total assets £240K £104K 2024 year on year
Total Liabilities £241K £94K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSACTION TRANSFORM LTD (SC686988), an active company based in Edinburgh, Scotland. Incorporated 25 Jan 2021. Business and domestic software development. 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 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 (2022–2024)

Cash in Bank

£20.52k

Decreased by £54.00 (-0%)

Net Assets

-£408.00

Increased by £9.71k (+96%)

Total Liabilities

£240.57k

Increased by £93.88k (+64%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 7 (-7%)

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

2 active 1 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active
Euan Malcolm AndrewsDirectorBritishScotland3525 Jan 2021Active

Shareholders

Shareholders (1)

Xd Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Xd Holdings Limited

United Kingdom

Active
Notified 27 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ben Hutton

Ceased 21 Sept 2021

Ceased

Euan Malcolm Andrews

Ceased 27 Sept 2021

Ceased

Group Structure

Group Structure

XD TOPCO LIMITED united kingdom
XD MIDCO LIMITED united kingdom
XD BIDCO LIMITED united kingdom
XD HOLDINGS LIMITED united kingdom
TRANSACTION TRANSFORM LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 2025-06-30
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
8 Oct 2024OfficersAppointment of Mr Colin Wilson Mclellan as director on 2024-09-30
24 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

8 Oct 2024 Officers

Appointment of Mr Colin Wilson Mclellan as director on 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 24 Mar 2026

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-06-30

1 years ago on 20 Mar 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 28 Jan 2025

Appointment of Mr Colin Wilson Mclellan as director on 2024-09-30

1 years ago on 8 Oct 2024