Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Total Transparent Solutions Limited
- Incorporated
- 5 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Parkway HouseCentrum One HundredBurton On TrentDE14 2WF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2014
Also at Arvs Limited, Parkway Investments Limited
British
Born September 1970 (56)
Director · Appointed 5 August 2013
British
Born March 1964 (62)
Officer history (1 former)
31 January 2017
Resigned Sullivan, Daniel James as Secretary
1 March 2014
5 August 2013
5 August 2013
Appointed Sullivan, Daniel James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 8468914
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited This company Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£2,233,115)
- Cash
- £95,502
- Debt Ratio
- 255%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £100 |
| Current Assets | £1,438,729 | £677,734 | £1,615,986 |
| Debtors | £1,307,405 | £569,093 | £1,539,290 |
| Cash | £95,502 | £104,241 | £49,019 |
| Creditors (< 1 year) | £2,929,573 | £2,755,379 | £3,466,582 |
| Creditors (> 1 year) | £742,371 | £906,468 | £1,202,121 |
| Net Current Assets | (£1,490,844) | (£2,077,645) | (£1,850,596) |
| Net Assets | (£2,233,115) | (£2,984,013) | (£3,052,617) |
| Shareholder Funds | (£2,233,115) | (£2,984,013) | (£3,052,617) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Satisfaction of a charge in full | |||
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Registration of a charge | |||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 |
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