Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Transvault Software Limited
- Incorporated
- 31 July 2008 (18 years)
- Previously known as
- Transvault Limited (until 25 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Jonathan Peter WoodDarwin Scott Lee
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Jwb Corporate Ltd22 Mulberry AvenuePortisheadBS20 7LG
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Jonathan Peter
Director · Appointed 24 October 2024
British
Born September 1980 (46)
Lee, Darwin Scott
Director · Appointed 2 July 2019
British
Born July 1971 (55)
Officer history (6 former)
24 October 2024
24 October 2024
Appointed Wood, Jonathan Peter as Director
24 October 2024
24 October 2024
Resigned Snape, Paul Eric as Secretary
31 December 2021
1 April 2021
1 April 2021
1 April 2021
Appointed Snape, Paul Eric as Secretary
1 April 2021
1 April 2021
2 July 2019
2 July 2019
Appointed Lee, Darwin Scott as Director
31 July 2008
31 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13241650
Former controllers (2)
1 April 2021
1 March 2021
Ceased Jayne Stokes — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Amplified Insights Limited Owns 75–100% of shares
Clevedon Software Limited Owns 75–100% of shares
Transvault Software Limited This company 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
- £1,348,756
- Cash
- £1,947,769
- Employees
- 28
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,760 | £8,952 | £11,201 | £34,576 | £64,672 | £181,010 | |
| Current Assets | £3,336,637 | £4,452,291 | £4,294,023 | £3,359,484 | £3,437,900 | £1,808,473 | |
| Debtors | £899,607 | £1,279,246 | |||||
| Cash | £1,947,769 | £3,070,742 | £2,442,184 | £2,097,169 | £2,538,293 | £529,227 | £2 |
| Creditors (< 1 year) | £1,989,751 | £2,710,507 | £3,025,762 | £1,372,105 | £2,687,590 | £512,893 | |
| Creditors (> 1 year) | £1,188,181 | ||||||
| Net Current Assets | £1,346,886 | £1,741,784 | £1,268,261 | £1,987,379 | £750,310 | £1,295,580 | |
| Net Assets | £1,348,756 | £1,751,298 | £1,292,287 | £2,019,668 | £812,962 | £254,017 | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 11 August 2025 | Change of details for a person with significant control | |||
| 28 October 2024 | Termination of appointment of a secretary |
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