Website & contact details
- Website
Transparity Solutions Limited
- Incorporated
- 3 February 2015 (11 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Kingdom StreetPaddingtonLondonW2 6BD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
Welsh
Born January 1992 (34)
Director · Appointed 26 July 2022
British
Born May 1976 (50)
British
Born July 1963 (63)
Director · Appointed 3 February 2015
British
Born August 1973 (53)
Officer history (6 former)
31 May 2026
22 April 2026
22 April 2026
31 December 2024
Resigned Papp, Kelvin Derrick as Director
25 September 2024
13 November 2023
31 October 2023
26 July 2022
30 September 2021
31 August 2021
18 September 2020
Appointed Papp, Kelvin Derrick as Director
18 September 2020
18 September 2020
14 February 2019
3 February 2015
3 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12851610
Holdings 4
Companies where Transparity Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 September 2020
18 September 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £432,267
- down £126,777 (23%)
- Cash
- £1,029,112
- down £1,993 (0%)
- Employees
- 46
- up 15 (48%)
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £49,040 |
| Current Assets | £2,610,886 |
| Debtors | £1,581,774 |
| Cash | £1,029,112 |
| Creditors (< 1 year) | £2,218,342 |
| Net Current Assets | £392,544 |
| Net Assets | £432,267 |
| Shareholder Funds | £432,267 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 28 February 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Appointment of a director | |||
| 21 February 2026 | Confirmation statement with updates | 3 February 2026 |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →