Transparency Investments Ltd

Active13287448 Private limited company
Incorporated
23 March 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Rishi Jayant Dattani
Martin Derek Edward Bayntun
Accounts type
Micro entity
Region
Greater London
Address
146-148 Newington Butts
C/o Sls Properties
London
SE11 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 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 8 November 2021
British
Born February 1984 (42)
Director · Appointed 2 November 2021
British
Born February 1974 (52)

Ownership 2 active

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

Individual · Notified 30 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Individual · Notified 2 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Former controllers (1)
2 November 2021
Ceased QA Directors Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£312,509
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £7,523 £246,732 £312,509
Balance sheet detail
2025202420232022
Fixed Assets£1,405,621£1,220,159£1,023,369
Current Assets£17,440£126,331£3,193
Creditors (< 1 year)£585,477£564,683£662,178£548,764
Creditors (> 1 year)£525,075£535,075£522,275£470,275
Net Current Assets(£568,037)(£438,352)(£545,571)
Net Assets£312,509£246,732£7,523
Shareholder Funds£312,509£246,732£7,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
18 December 2025Micro company accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
29 November 2024Micro company accounts31 March 2024
18 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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