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Transform Finance Limited MAIDENHEAD

Founded in 2012, Transform Finance, classified under reg no. 08202404 is an active company. Currently registered at Barnacle Lodge Brayfield Road SL6 2BN, Maidenhead the company has been in the business for twelve years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Jeremy F., appointed on 5 September 2012. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Transform Finance Limited Address / Contact

Office Address Barnacle Lodge Brayfield Road
Office Address2 Bray
Town Maidenhead
Post code SL6 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08202404
Date of Incorporation Wed, 5th Sep 2012
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jeremy F.

Position: Director

Appointed: 05 September 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jeremy F. The abovementioned PSC and has 25-50% shares.

Jeremy F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth33 91853 5971 1709 360      
Balance Sheet
Current Assets71 617105 86467 81378 40349 32397 502163 626132 287130 964103 260
Net Assets Liabilities   9 3601 3391 6631 18916 4828943 103
Cash Bank In Hand71 617105 86410 44449 943      
Net Assets Liabilities Including Pension Asset Liability33 91853 5971 1709 360      
Debtors  57 36928 460      
Tangible Fixed Assets2 4392 1302 4142 052      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Profit Loss Account Reserve32 91852 5971708 360      
Shareholder Funds33 91853 5971 1709 360      
Other
Average Number Employees During Period    222222
Creditors   71 09549 72857 74589 12199 797104 73594 294
Fixed Assets2 4392 1302 4142 0521 7441 4821 2601 071910770
Net Current Assets Liabilities31 47951 467-1 2447 30840539 75774 50532 49026 2298 966
Provisions For Liabilities Balance Sheet Subtotal     39 576    
Total Assets Less Current Liabilities33 91853 5971 1709 3601 33941 23975 76533 56127 1399 736
Administrative Expenses42 08036 905        
Creditors Due Within One Year40 13854 39769 05771 095      
Gross Profit Loss213 700251 750        
Interest Payable Similar Charges5884        
Number Shares Allotted1 0001 0001 000       
Operating Profit Loss171 620214 845        
Other Interest Receivable Similar Income2737        
Par Value Share111       
Profit Loss For Period137 334171 679        
Profit Loss On Ordinary Activities Before Tax171 589214 798        
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 67710       
Tangible Fixed Assets Cost Or Valuation3 2443 3114 021       
Tangible Fixed Assets Depreciation8051 1811 607       
Tangible Fixed Assets Depreciation Charged In Period 376426       
Tax On Profit Or Loss On Ordinary Activities34 25543 119        
Total Dividend Payment114 000152 000        
Turnover Gross Operating Revenue213 700251 750        

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation
Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 17th, October 2023 		Free Download (3 pages)

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