Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Transflow Limited
- Incorporated
- 22 August 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Printer's Yard90A The BroadwayLondonSW19 1RD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2008
British
Born December 1957 (68)
Officer history (8 former)
2 December 2025
6 September 2013
5 April 2010
9 January 2009
9 January 2009
22 December 2008
22 December 2008
22 December 2008
22 December 2008
25 November 2008
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
22 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06586905
British
Born December 1957 (68)
Former controllers (1)
2 December 2025
Ceased Jennifer Denning — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cysure Limited Owns 25–50% of shares
Diegesis Group Limited Owns 75–100% of shares
Diegesis Limited Owns 75–100% of shares
Transflow Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£5,855)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £96 | £96 | £96 | £96 | £96 | £96 | (£96) |
| Creditors (< 1 year) | £4,451 | £5,951 | £4,451 | £4,451 | £4,451 | £4,451 | £4,451 |
| Net Current Assets | (£4,355) | (£5,855) | (£4,355) | (£4,355) | (£4,355) | (£4,355) | £4,355 |
| Net Assets | (£5,855) | (£5,855) | (£5,855) | (£5,855) | (£5,855) | (£5,855) | £5,855 |
| Shareholder Funds | (£5,855) | (£5,855) | (£5,855) | (£5,855) | (£5,855) | (£5,855) | £5,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 26 August 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Change of details for a person with significant control |
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