Transform People International Limited

Active11884686 Private limited company
Incorporated
15 March 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born May 1969 (57)
Director · Appointed 21 June 2024
British
Born October 1958 (68)
Officer history (6 former)
10 November 2025
Resigned Marklove, Robert Benjamin as Director
4 August 2025
Resigned Moodie, Jamie David as Director
4 August 2025
Appointed Roadnight, Graham as Director
21 June 2024
Resigned Ridley, Mark as Director
21 June 2024
Resigned Mills, Ian David as Director
21 June 2024
Appointed Moodie, Jamie David as Director
21 June 2024
Appointed Board, Belinda Jane, Dr as Director
31 December 2019
Resigned Jordan, Louis Joseph as Director
1 April 2019
Appointed Jordan, Louis Joseph as Director
1 April 2019
Appointed Mills, Ian David as Director
1 April 2019
Appointed Ridley, Mark as Director
1 April 2019
Appointed Marklove, Robert Benjamin as Director
1 April 2019
Resigned Hayfield, Colin John as Director
15 March 2019
Appointed Hayfield, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14657870
Former controllers (4)
21 June 2024
Ceased Robert Benjamin Marklove — Owns 25–50% of shares
21 June 2024
Ceased Ian David Mills — Owns 25–50% of shares
21 June 2024
Ceased Mark Ridley — Owns 25–50% of shares
1 April 2019
Ceased Colin John Hayfield — Owns 75–100% of shares

Financials

Net Assets
£666,539
Cash
£549,253
Employees
15
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 (£3,428) £289,514 £440,746 £666,539
Balance sheet detail
2024202220212020
Fixed Assets£60,000
Current Assets£1,566,007£1,021,951£622,602£516,776
Debtors£1,016,754£489,839£192,251£285,171
Cash£549,253£532,112£430,351£231,605
Creditors (< 1 year)£899,468£641,205£333,088£520,204
Net Current Assets£666,539£380,746£289,514(£3,428)
Net Assets£666,539£440,746£289,514(£3,428)
Shareholder Funds£440,746£289,514(£3,428)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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