Transparity Solutions Limited

09420434

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 03/02/2015

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr David Anthony Jobbins

director · Since 03/02/2015

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Timothy James Hannibal

director · Since 18/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Neil Tune

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Paul Anthony Bolt

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Vaughan Benedict Regan

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 14 other boards

Persons with Significant Control

Tsl Bidco Limited

75–100% shares

75–100% votes

Appoint directors

9 Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH

Reg: 12851610 · Companies House · Private Limited Company

Notified 18/09/2020

Former PSCs

Mr Colin Gordon Macandrew

Ceased 18/09/2020

Mr David Anthony Jobbins

Ceased 18/09/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2023Registered 19/04/2023Satisfied 18/10/2024

Charge

satisfied

BEECH TREE GP II LIMITED

Created 18/09/2020Registered 01/10/2020Satisfied 18/10/2024