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Transparity Solutions Limited

09420434

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 03/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 62

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

CompanyRankvs 4740+ SIC 62012 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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4740Transparity Solutions Limited
77
How is this score calculated?
Financial strength24/25 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.

Longevity11/15 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.

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

Key FinancialsYear ending 29/02/2020

Net Worth

£432k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£393k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.2M

Fixed Assets

£49k

Debtors

£1.6M

46avg. employees+15

Balance Sheet

Assets less current liabilities£442k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20201.18-£127k
20191.43—

Derived from filed accounts. Not audited figures.