Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Transfinite Systems Limited
- Incorporated
- 15 September 1994 (32 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Alastair Taylor
- Owned by
- John Pahl
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- York House1 Seagrave RoadLondonSW6 1RP
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Alastair
Director · Appointed 19 November 2012
British
Born April 1971 (55)
Director · Appointed 18 September 1994
British
Born May 1964 (62)
Director · Appointed 18 September 1994
British
Born September 1963 (63)
Secretary · Appointed 18 September 1994
British
Officer history (4 former)
31 March 2013
19 November 2012
Appointed Taylor, Alastair as Director
6 October 2000
Resigned Farmer, Stephen John as Director
8 April 1999
Appointed Farmer, Stephen John as Director
8 April 1999
16 November 1994
16 November 1994
18 September 1994
18 September 1994
18 September 1994
15 September 1994
15 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Pahl
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Holdings 1
Companies where Transfinite Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £535,222
- Cash
- £995,132
- Employees
- 6
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,490 | £8,113 | £6,056 |
| Current Assets | £1,157,657 | £1,038,231 | £1,039,433 |
| Debtors | £162,525 | £134,457 | £45,761 |
| Cash | £995,132 | £903,774 | £993,672 |
| Creditors (< 1 year) | £628,925 | £484,906 | £452,819 |
| Net Current Assets | £528,732 | £553,325 | £586,614 |
| Net Assets | £535,222 | £561,438 | £592,670 |
| Shareholder Funds | £535,222 | £561,438 | £592,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 26 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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