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Transive Limited

06085331

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 St. Georges Yard, Farnham, GU9 7LW
Incorporated 06/02/2007

Previously known as

Tag Technology Products Limited · until 14/09/2011
T A G Technology Limited · until 04/06/2009
Go Extra International Limited · until 01/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Paul Robert Bustin

director · Since 06/02/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 22 other boards

Mr Emanuel Mond

director · Since 14/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Dr Christine Douglas

director · Since 14/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Paul Robert Bustin

director · Since 06/02/2007

British · England · Age 68

Emanuel Mond

director · Since 14/02/2023

British · England · Age 69

Christine Douglas

director · Since 14/02/2023

British · England · Age 65

Former

Wayne Thornhill

director · Resigned 14/05/2007

Wayne Thornhill

secretary · Resigned 14/05/2007

John Mccallion

director · Resigned 01/09/2011

Russell Brian Hayden Jackson

secretary · Resigned 20/06/2014

Trevor William Inch

director · Resigned 23/02/2016

Paul Simon Chandler

director · Resigned 27/11/2018

James Sweeney

secretary · Resigned 06/06/2022

James Fergus Kieran Sweeney

director · Resigned 06/06/2022

Persons with Significant Control

Benignius Limited

50–75% shares
75–100% votes

21, Knightsbridge, London, SW1X 7LY

Reg: 10246304 · England & Wales · Limited Company

Notified 24/06/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/06/2020Registered 09/07/2020
charge
satisfied

BRUTON PROPERTIES LIMITED

Created 23/07/2012Registered 24/07/2012Satisfied 01/08/2017

Change History

officer appointedBUSTIN, Paul Robert
2026-06-05
officer appointedDOUGLAS, Christine, Dr
2026-06-05
officer appointedMOND, Emanuel
2026-06-05
statusactive
2026-06-05

Active

post townFarnham
2026-06-05

FARNHAM

typeltd
2026-06-05

Private Limited Company

address line19 St. Georges Yard
2026-06-05

9 ST. GEORGES YARD

CompanyRankvs 241170+ SIC 62090 peers
52

Financial strength56th percentile among SIC peers · 14/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£754k

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£927k

Current Liabilities

£790k

Fixed Assets

£49k

Debtors

£174k

1avg. employees-2

Balance Sheet

Intangible assets£48k
Assets less current liabilities£186k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17+£0
20231.09-£290k
20220.98+£53k
20211.07-£78k
20201.44+£315k
20191.28-£465k
20181.38

Derived from filed accounts. Not audited figures.