Website & contact details
- Group website
- The site of this company’s group or brand.
Transform UK Consulting Limited
- Incorporated
- 17 May 2022 (4 years)
- Previously known as
- Next 15 Newco 2 Limited (until 27 May 2022)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 17 May 2022
British
Born June 1977 (49)
Officer history (2 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
17 May 2022
Appointed Sanford, Mark John as Secretary
17 May 2022
17 May 2022
17 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Former controllers (1)
1 September 2022
Ceased Engine Partners UK LLP — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
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The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Transform UK Consulting Limited This company Owns 75–100% of shares
Cadence Innova Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 |
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