Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Transaction Transform Ltd
- Incorporated
- 25 January 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Patrick Francis Cooney
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cooney, Patrick Francis
Director · Appointed 30 June 2026
Irish
Born April 1976 (50)
Director · Appointed 30 June 2026
British
Born January 1965 (61)
Corporate Secretary · Appointed 1 November 2023
British
Born June 1990 (36)
Officer history (2 former)
30 June 2026
Appointed Cooney, Patrick Francis as Director
30 June 2026
30 June 2026
30 September 2024
1 November 2023
21 September 2021
25 January 2021
25 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc709057
Former controllers (2)
27 September 2021
21 September 2021
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£5,433)
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Current Assets | £23,583 | |
| Debtors | £1,000 | |
| Cash | £0 | £22,583 |
| Creditors (< 1 year) | £21,619 | |
| Net Current Assets | £1,964 | |
| Net Assets | (£5,433) | £1,964 |
| Shareholder Funds | (£5,433) | £1,964 |
Filings
Filing history not loaded yet. See it on Companies House
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