What Tranzaura Technologies say about themselves
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Tranzaura Technologies Limited
- Incorporated
- 9 December 2005 (20 years)
- Previously known as
- Magic Internet Technologies Limited (until 11 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- John CarrollShane Mann
- Owned by
- John Carroll
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ironstone House 4 Ironstone WayBrixworthNorthamptonNN6 9UD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Carroll, John
Secretary · Appointed 6 June 2025
Carroll, John
Director · Appointed 6 June 2025
Irish
Born November 1981
Mann, Shane
Director · Appointed 6 June 2025
Irish
Born October 1975 (51)
Officer history (7 former)
6 June 2025
6 June 2025
6 June 2025
Appointed Mann, Shane as Director
6 June 2025
Resigned Whittingham, Paul Anthony as Director
6 June 2025
Resigned Millinship, Grant as Director
6 June 2025
Appointed Carroll, John as Secretary
6 June 2025
Appointed Carroll, John as Director
7 July 2021
Appointed Whittingham, Paul Anthony as Director
31 January 2008
Resigned Guy, Matthew as Director
26 January 2006
26 January 2006
26 January 2006
Appointed Millinship, Grant as Director
26 January 2006
Appointed Guy, Matthew as Director
26 January 2006
26 January 2006
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Carroll
Individual · Notified 6 June 2025
Owns 25–50% of shares
Irish
Born November 1981
Former controllers (2)
6 June 2025
Ceased Paul Clarke — Owns 25–50% of shares
6 June 2025
Ceased Grant Millinship — 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
- £414,456
- Cash
- £543,482
- Employees
- 10
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,926 | £7,685 | £20,183 | £30,596 | £35,256 | £18,337 |
| Current Assets | £686,849 | £418,475 | £293,869 | £277,828 | £276,706 | £214,480 |
| Debtors | £143,367 | |||||
| Cash | £543,482 | |||||
| Creditors (< 1 year) | £272,367 | £137,215 | £79,593 | £106,437 | £108,529 | £58,439 |
| Creditors (> 1 year) | £3,952 | £13,304 | £22,451 | £31,343 | £38,611 | |
| Net Current Assets | £414,482 | £281,260 | £214,276 | £171,391 | £168,177 | £156,041 |
| Net Assets | £414,456 | £275,641 | £212,008 | £170,644 | £164,822 | |
| Shareholder Funds | £414,456 | £275,641 | £212,008 | £170,644 | £164,822 | £174,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Other filing | |||
| 2 January 2026 | Confirmation statement with updates | 20 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 11 November 2025 | Certificate of change of name | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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