Transforma Travel Group Ltd

Active07578980 Private limited company
Incorporated
25 March 2011 (15 years)
Previously known as
The Dragon Trip Pte. Ltd. (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Alexander James Seigel
Ramsay Brownlie Kerr
Owned by
Transforma Travel Group Limited
Accounts type
Small
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Seigel, Alexander James
Director · Appointed 30 April 2015
British
Born June 1988 (38)
Kerr, Ramsay Brownlie
Director · Appointed 25 March 2011
British
Born June 1988 (38)
Officer history (2 former)
9 April 2024
Resigned Nivern, Daniel Oliver as Director
5 May 2020
Resigned Holroyd Pearce, Edward William as Director
30 April 2015
Appointed Seigel, Alexander James as Director
16 January 2012
Appointed Holroyd Pearce, Edward William as Director
16 January 2012
Appointed Nivern, Daniel Oliver as Director
25 March 2011
Appointed Kerr, Ramsay Brownlie as Director

Ownership 1 active

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

Transforma Travel Group Limited
Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 2233957
Former controllers (1)
10 April 2018
Ceased Ramsay Kerr — Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£416,473)
Cash
£1,262,907
Employees
24
Debt Ratio
104%
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £57,755 (£187,340) (£244,723) (£307,999) £84,363 (£263,864) (£416,473)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,015,950£4,385£8,772£13,159
Current Assets£9,722,465£5,673,842£2,706,761£818,349£252,525£228,446£149,409
Debtors£2,327,631£600,242£181,232£92,503£116,471
Cash£1,262,907£619,022£379,130£218,107£71,293£135,943£32,938
Creditors (< 1 year)£8,553,296£4,819,026£995,717£293,082£186,619£91,654
Creditors (> 1 year)£2,600,643£1,121,968£143,790£204,166£229,167
Net Current Assets£1,169,169£854,816£179,828(£177,368)(£40,557)£41,827£57,755
Net Assets(£416,473)(£263,864)£84,363(£307,999)(£244,723)(£187,340)£57,755
Shareholder Funds(£416,473)(£307,999)(£244,723)(£187,340)£57,755

What Transforma Travel Group say about themselves

“Transforma Travel Group is a leading youth travel company – paving the way for group adventure and educational tours worldwide. Our mission is simple - to expand minds through transformative travel experiences.”

— from transformatravelgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a small company31 October 2025
23 January 2026Director's details changed
23 January 2026Confirmation statement with no updates3 January 2026
19 March 2025Total exemption full accounts31 October 2024
10 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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