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Transforma Travel Group Ltd

07578980

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4TH FLOOR, SILVERSTREAM HOUSE, LONDON, W1T 6EB
Incorporated 25/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr Ramsay Brownlie Kerr

director · Since 25/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Alexander James Seigel

director · Since 30/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Transforma Travel Group Limited

75–100% shares
Appoint directors

Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Rooms 1380-20, Hollywood Plaza, 610 Nathan Road, M, Hong Kong

Reg: 2233957 · Hong Kong Company Registry · Limited Company

Notified 10/04/2018

Former PSCs

Mr Ramsay Kerr

Ceased 10/04/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/05/2020Registered 02/06/2020

CompanyRankvs 3211+ SIC 79110 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

are satisfied that the group will have sufficient headroom on cash were these scenarios to materialise. Due to the availability of parental support, the financial statements have been prepared on a going concern basis and the directors do not consider there to be any material uncertainty regarding the Company’s ability to continue as a going concern. 2.3 Foreign currency translation Functional a

Key FinancialsYear ending 31/10/2025

Net Worth

-£416k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£9.7M

Current Liabilities

£8.6M

Fixed Assets

£1.0M

Debtors

£8.5M

24avg. employees

Balance Sheet

Intangible assets£1.0M
Bank loans & overdrafts£32k
Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14-£153k
20241.18-£348k
20231.07+£392k
20220.82-£63k
20210.86-£57k
20201.22-£245k
20191.63+£5k
20181.31

Derived from filed accounts. Not audited figures.