Website & contact details
- Website
Transperfect Translations Limited
- Incorporated
- 5 April 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Roy Benjamin TrujilloPhilip Reid Shawe
- Owned by
- Philip Reid Shawe
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor5 Fleet PlaceLondonEC4M 7RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Trujillo, Roy Benjamin
Director · Appointed 7 May 2018
American
Born August 1965 (61)
Shawe, Philip Reid
Director · Appointed 5 April 2001
American
Born August 1969 (57)
Officer history (3 former)
7 May 2018
Appointed Trujillo, Roy Benjamin as Director
7 May 2018
Resigned Elting, Elizabeth as Director
5 April 2001
5 April 2001
Appointed Shawe, Philip Reid as Director
5 April 2001
5 April 2001
5 April 2001
5 April 2001
5 April 2001
Appointed Elting, Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Reid Shawe
Individual · Notified 7 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1969 (57)
Former controllers (2)
6 April 2016
Ceased Elizabeth Elting — Owns 25–50% of shares
6 April 2016
Ceased Phil Shawe — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Transperfect Translations Limited This company
Sterling Technology Holdings Limited Owns 75–100% of shares
Sterling Technology Limited Owns 75–100% 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
- £19,905,030
- Cash
- £973,893
- Profit
- £1,521,450
- Debt Ratio
- 57%
- Current Ratio
- 0.9x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,860,783 | £26,163,178 | £25,146,587 | £2,691,430 | £3,064,032 |
| Current Assets | £20,851,725 | £14,643,050 | £14,118,572 | £24,133,677 | £20,367,731 |
| Debtors | £19,877,832 | £14,529,956 | £13,391,720 | £22,407,686 | £19,310,761 |
| Cash | £973,893 | £113,094 | £726,852 | £1,725,991 | £1,056,970 |
| Creditors (< 1 year) | £23,918,416 | £19,090,665 | £18,845,077 | £10,717,153 | £10,804,524 |
| Creditors (> 1 year) | £877,702 | £1,221,776 | £2,174,210 | ||
| Net Current Assets | (£3,066,691) | £13,416,524 | £9,563,207 | ||
| Net Assets | £19,905,030 | £18,383,580 | £17,144,825 | £13,863,583 | £12,557,078 |
| Shareholder Funds | £19,905,030 | £18,383,580 | £17,144,825 | £13,863,583 | £12,557,078 |
| Turnover | £29,851,679 | £30,219,563 | |||
| Cost of Sales | £18,813,673 | £17,478,644 | |||
| Gross Profit | £11,038,006 | £12,740,919 | |||
| Admin Expenses | £9,517,843 | £10,813,468 | |||
| Staff Costs | £31,629,530 | £31,927,344 | £29,657,952 | £26,120,898 | £21,992,374 |
| Operating Profit | £1,659,778 | ||||
| Profit Before Tax | £1,657,210 | £1,928,296 | |||
| Tax | £350,705 | £382,234 | |||
| Profit for Period | £1,521,450 | £1,624,078 | £1,512,245 | £1,306,505 | £1,546,062 |
What Transperfect Translations say about themselves
“AI acceleration, smart technology, and human precision that power the world’s leading organizations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Secretary's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 |
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