Transform SC Limited

Active12522477 Private limited company
Incorporated
18 March 2020 (6 years)
Previously known as
Tfest Ltd (until 1 May 2026)
Luoni Consultancy Limited (until 28 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Maria Villablanca
Owned by
Andrew John Brown
Maria Villablanca
Accounts type
Dormant
Region
Greater London
Address
Westhill House 2B Devonshire Road
Accounting Freedom
Bexleyheath
DA6 8DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born March 1968 (58)
Villablanca, Maria
Director · Appointed 18 March 2020
British
Born December 1973 (52)
Officer history (1 former)
15 October 2026
Appointed Brown, Andrew John as Director
29 June 2026
Resigned Brown, Andrew John as Director
18 March 2020
Appointed Villablanca, Maria as Director
18 March 2020
Appointed Brown, Andrew John as Director

Ownership 2 active

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

Individual · Notified 15 October 2026
Owns 50–75% of shares
British
Born March 1968 (58)
Maria Villablanca
Individual · Notified 18 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)

Financials

Net Assets
(£1,318)

Trend

Net Assets
(£2k) (£1k) (£500) £0 2021 2022 2023 2024 2025 (£2) (£358) (£838) (£1,318) (£1,318)
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2
Debtors£2£2£2£2
Net Current Assets(£1,318)(£1,318)(£838)(£358)(£2)
Net Assets(£1,318)(£1,318)(£838)(£358)(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
28 October 2026Appointment of a director
28 October 2026Notification of a person with significant control
17 September 2026Statement of capital following an allotment of shares
17 September 2026Confirmation statement with updates17 September 2026

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