Transparent Accounting Services Limited

Active05681044 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Owned by
Shterna Nerden
Marc Justin Nerden
Accounts type
Micro entity
Region
Greater London
Address
13 The Grove
London
NW11 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 January 2006
British
Director · Appointed 20 January 2006
British
Born January 1971 (55)
Director · Appointed 20 January 2006
British
Born December 1970 (55)
Officer history (2 former)
20 January 2006
Appointed Nerden, Shterna as Secretary
20 January 2006
Appointed Nerden, Marc Justin as Director
20 January 2006
Appointed Nerden, Shterna as Director
20 January 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
20 January 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 January 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1971 (55)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£312,331
Employees
9
Current Ratio
42.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £13,589 £11,434 £253,259 £251,668 £269,681 £312,331
Balance sheet detail
202520242023202220212020
Current Assets£452,392£379,409£317,168£385,922£142,118£204,807
Creditors (< 1 year)£10,561£4,478£57,663£434£1,347
Creditors (> 1 year)£129,500£105,250£65,500£75,000£130,250£189,871
Net Current Assets£441,831£374,931£317,168£328,259£141,684£203,460
Net Assets£312,331£269,681£251,668£253,259£11,434£13,589
Shareholder Funds£312,331£269,681£251,668£253,259£11,434£13,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Micro company accounts31 December 2025
24 December 2025Confirmation statement with no updates23 December 2025
2 February 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with no updates20 January 2025
20 January 2024Confirmation statement with no updates20 January 2024
Show all recent filings

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