Itransition Software Limited

Active07649949 Private limited company
Incorporated
27 May 2011 (15 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Itransition Holdco Limited
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
Polish
Born March 1986 (40)
Officer history (9 former)
14 April 2017
Resigned Stankuts, Vitali as Director
1 April 2017
Appointed Ganusiewicz, Mikołaj as Director
13 July 2016
Appointed Stankuts, Vitali as Director
13 July 2016
Resigned Hanusevich, Mikalai as Director
1 May 2014
Resigned Jachimovic, Olga as Director
1 March 2014
Appointed Hanusevich, Mikalai as Director
21 January 2013
Appointed Jachimovic, Olga as Director
18 January 2013
Resigned Hanusevich, Mikalai as Director
18 January 2013
Resigned Hvardzeitsava, Iryna as Director
26 April 2012
Appointed Hanusevich, Mikalai as Director
26 April 2012
Appointed Hvardzeitsava, Iryna as Director
26 April 2012
Resigned Hanusevich, Mikalai as Secretary
26 April 2012
Resigned Jachimovic, Olga as Director
1 February 2012
Appointed Hanusevich, Mikalai as Secretary
1 February 2012
Appointed Jachimovic, Olga as Director
1 February 2012
Resigned Hanusevich, Mikalai as Director
1 February 2012
Resigned Hvardzeitsava, Iryna as Director
27 May 2011
Appointed Hanusevich, Mikalai as Director
27 May 2011
Appointed Hvardzeitsava, Iryna as Director

Ownership 1 active

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

Itransition Holdco Limited
Corporate entity · Notified 30 December 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
30 December 2024
Ceased Sergey Gvardeitsev — Owns 75–100% of shares
18 March 2022
Ceased Itransition Holding Limited — Owns 75–100% of shares
24 May 2018
Ceased Sergey Gvardeitsev — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,606,977
Cash
£1,485,224
Current Ratio
14.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £56,524 £128,672 £89,164 £162,178 £1,167,556 £13,063,529 £1,606,977
Balance sheet detail
2025202420232022202120202019
Current Assets£1,728,444£13,635,835£1,889,972£929,302£1,736,033£1,810,015£1,643,721
Debtors£243,220£2,087,130£191,805£401,757£263,139£228,402£802,927
Cash£1,485,224£11,548,705£1,698,167£527,545£1,472,894£1,581,613£840,794
Creditors (< 1 year)£121,467£699,030£827,959£865,236£1,646,869£1,681,343
Net Current Assets£1,606,977£12,936,805£1,062,013£64,066£89,164£128,672£56,524
Net Assets£1,606,977£13,063,529£1,167,556£162,178£89,164£128,672£56,524
Shareholder Funds£162,178£89,164£128,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Director's details changed
25 May 2026Registered office address changed
13 February 2026Total exemption full accounts31 December 2025
3 February 2026Register inspection address has been changed
26 January 2026Director's details changed
Show all recent filings

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