Website & contact details
- Website
Transoft Solutions (UK) Ltd
- Incorporated
- 27 November 1997 (28 years)
- Previously known as
- Keysoft Solutions Limited (until 7 June 2021)Key Traffic Systems Limited (until 26 March 2013)Swandeep Limited (until 20 March 1998)
- Industry
- Other information technology service activities (62090)
- Directors
- Daniel Akwera ShihunduAlexander Georg Brozek
- Owned by
- Milton Santano Elias Carrasco
- Accounts type
- Small
- Region
- West Midlands
- Address
- Alpha TowerSuffolk Street QueenswayBirminghamB1 1TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Shihundu, Daniel Akwera
Director · Appointed 10 July 2025
Canadian
Born June 1968 (58)
British
Born November 1979
Brozek, Alexander Georg
Director · Appointed 19 July 2019
Austrian
Born October 1972 (54)
Carrasco, Milton Santano Elias
Director · Appointed 19 July 2019
Canadian
Born August 1951 (75)
Officer history (10 former)
10 July 2025
Appointed Shihundu, Daniel Akwera as Director
26 July 2023
30 April 2023
Resigned Ellis, Jeremy Charles, Dr as Director
19 July 2019
Appointed Carrasco, Milton Santano Elias as Director
19 July 2019
Appointed Brozek, Alexander Georg as Director
19 July 2019
Resigned Baron, William Andrew as Director
25 May 2011
Resigned Tibbs, Adam Christopher as Secretary
25 May 2011
Resigned Tibbs, Adam Christopher as Director
1 February 2008
Appointed Tibbs, Adam Christopher as Secretary
31 January 2008
Resigned Ellis, Jeremy Charles as Secretary
31 January 2008
Resigned Shepherd, Robert Andrew as Director
30 July 2003
Appointed Ellis, Jeremy Charles as Secretary
30 July 2003
Resigned Shepherd, Robert Andrew as Secretary
11 July 2003
Resigned Walker, Geoffrey Marcus as Director
1 February 2001
Appointed Ellis, Jeremy Charles, Dr as Director
28 April 1998
Appointed Baron, William Andrew as Director
28 April 1998
Appointed Tibbs, Adam Christopher as Director
23 December 1997
Appointed Walker, Geoffrey Marcus as Director
23 December 1997
23 December 1997
22 December 1997
Appointed Shepherd, Robert Andrew as Secretary
22 December 1997
Appointed Shepherd, Robert Andrew as Director
27 November 1997
27 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Milton Santano Elias Carrasco
Individual · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1951 (75)
Holdings 1
Companies where Transoft Solutions (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
22 July 2025
Ceased Transoft Solutions (UK) Holdings Ltd — Owns 75–100% of shares
26 September 2019
Ceased Be Investments Limited — Owns 75–100% of shares
7 April 2016
Ceased Jeremy Charles Ellis — Owns 25–50% of shares
7 April 2016
Ceased William Andrew Baron — Owns 25–50% of shares
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
- £352,345
- Cash
- £2,413,596
- Employees
- 26
- Debt Ratio
- 90%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,545 | £39,968 | £52,529 | £68,655 | £90,084 | £172,711 |
| Current Assets | £3,350,465 | £3,458,962 | £2,591,836 | £1,706,369 | £1,704,611 | £1,662,099 |
| Debtors | £936,869 | £756,020 | £771,936 | £766,487 | £1,102,647 | £1,388,678 |
| Cash | £2,413,596 | £2,702,942 | £1,819,900 | £939,882 | £601,964 | £273,421 |
| Creditors (< 1 year) | £848,488 | £764,757 | £569,284 | £298,652 | £1,213,542 | £1,262,814 |
| Net Current Assets | £2,501,977 | £2,694,205 | £2,022,552 | £1,407,717 | £491,069 | £399,285 |
| Net Assets | £352,345 | £753,650 | £307,852 | £255,414 | £573,571 | £565,510 |
| Shareholder Funds | £352,345 | £753,650 | £307,852 | £255,414 | £573,571 | £565,510 |
What Transoft Solutions say about themselves
“Transoft Solutions develops innovative and timesaving software and services to help professionals plan, design, and operate safe transportation systems.”
Filings
Filing history not loaded yet. See it on Companies House
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