Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Transformbase Limited
- Incorporated
- 15 June 2023 (3 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite A1-3 Canfield PlaceLondonNW6 3BT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12552564
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edenbase Capital Limited Owns 25–50% of shares
Edenbase FI GP Co 1 Limited Owns 25–50% of shares
Edenbase FI GP LLP Holds 25–50% of voting rights
Edenbase FI SLP LP Holds 25–50% of voting rights
Edenbase FI GP Co 2 Limited Owns 25–50% of shares
Edenbase Hub Limited Owns 25–50% of shares
Edenbase Limited Owns 75–100% of shares
Tbase Limited Owns 75–100% of shares
Transformbase Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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