Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Transfigure Limited
- Incorporated
- 8 February 2000 (26 years)
- Previously known as
- Austen George Investments Limited (until 21 May 2008)Austen Bryars Venture Capital Limited (until 3 December 2004)Austin Bryars Venture Capital Limited (until 25 February 2000)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- George Austen Richard Browning
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Browning, George Austen Richard
Director · Appointed 9 December 2025
British
Born February 2004 (22)
Director · Appointed 20 November 2025
British
Born April 2005 (21)
Director · Appointed 30 May 2018
British
Born May 1967 (59)
Director · Appointed 8 February 2000
British
Born August 1968 (58)
Officer history (6 former)
9 December 2025
Appointed Browning, George Austen Richard as Director
20 November 2025
30 May 2018
30 November 2017
13 December 2001
10 December 2001
13 July 2001
28 February 2000
16 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05014019
Former controllers (2)
6 April 2026
27 October 2020
Ceased Austen George Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
1923 Robo Limited Owns 75–100% of shares
Austen George Trading Limited Owns 75–100% of shares
Leicester Center Parking Limited Owns 75–100% of shares
Transfigure Leicester Limited Owns 75–100% of shares
Transfigure Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £897,399
- Cash
- £5,524
- Employees
- 2
- Debt Ratio
- 86%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,277,472 | £6,277,472 | £6,180,750 | £2,350,752 | £858,162 | £831,512 | £750 |
| Current Assets | £254,287 | £108,872 | £225,466 | £117,879 | |||
| Debtors | £248,763 | £108,563 | £225,412 | £117,550 | £0 | £10,381 | |
| Cash | £5,524 | £309 | £54 | £329 | £857 | ||
| Creditors (< 1 year) | £5,275,895 | £5,332,989 | £5,358,428 | £2,468,512 | £851,909 | £820,999 | £618 |
| Net Current Assets | (£5,021,608) | (£5,224,117) | (£5,132,962) | (£2,350,633) | (£851,052) | (£820,999) | £9,763 |
| Net Assets | £897,399 | £694,890 | £665,143 | ||||
| Shareholder Funds | £897,399 | £694,890 | £665,143 | £119 | £7,110 | £10,513 | £10,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 1 December 2025 | Appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 27 October 2025 |
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