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Purple Transform Limited

13145293

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

Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, B1 3NJ
Incorporated 19/01/2021

Previously known as

Purple Transformation Group Limited · until 05/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Gregory Donato D'Ambrosio

director · Since 25/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mercia Fund Management (Nominees) Limited

director · Since 01/01/2025

BRITISH

Also on 109 other boards

Mr Bruce Henderson Leith

director · Since 14/04/2025

INVESTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Ms Aleksandra Ploszynska

secretary · Since 02/09/2025

Mr James Alexander Gale

director · Since 18/06/2026

BRITISH · IRELAND · Age 29

Gregory Donato D'Ambrosio

director · Since 25/07/2024

British · England · Age 37

Mercia Fund Management (Nominees) Limited

corporate director · Since 01/01/2025

Reg: 06813379

Also on 109 other boards

Bruce Henderson Leith

director · Since 14/04/2025

British · England · Age 75

Aleksandra Ploszynska

secretary · Since 02/09/2025

James Alexander Gale

director · Since 18/06/2026

British · Ireland · Age 29

Former

Neil David Latter

director · Resigned 25/07/2024

Jonathan David Nixon

director · Resigned 01/01/2025

Alexander Patrick Brown

director · Resigned 14/04/2025

Simon Atterwell

director · Resigned 19/06/2025

Michael Shannon

director · Resigned 19/06/2025

David Latter

director · Resigned 08/08/2025

David Latter

secretary · Resigned 02/09/2025

Gregory Butler

director · Resigned 15/01/2026

Persons with Significant Control

Sure Valley General Partner Limited

25–50% shares
25–50% votes

International House, 36-38 Cornhill, London, EC3V 3NG

Reg: 13691270 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 24/10/2025

Mrv (General Partner Meif Ii-Equity Wm) Limited

25–50% shares
25–50% votes

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Reg: 15310482 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 24/10/2025

Former PSCs

Mr Neil David Latter

Ceased 01/09/2023

Charges1 outstanding

Charge
outstanding

MERCIA REGIONAL VENTURES LIMITED

Created 19/06/2025Registered 20/06/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Office 1, Izabella House
2026-08-10

OFFICE 1, IZABELLA HOUSE

post townBirmingham
2026-08-10

BIRMINGHAM

officer appointedPLOSZYNSKA, Aleksandra
2026-08-10
officer appointedD'AMBROSIO, Gregory Donato
2026-08-10
officer appointedGALE, James Alexander
2026-08-10
officer appointedLEITH, Bruce Henderson
2026-08-10
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-08-10

CompanyRankvs 2216+ SIC 81100 peers
52

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 30/06/2025

Net Worth

£909k

Balance sheet strength

Cash

£339k

Cash in the bank

Net Current Assets

-£833k

Working capital

Current Assets

£809k

Current Liabilities

£1.6M

Fixed Assets

£2.2M

Debtors

£470k

30avg. employees+7

Balance Sheet

Intangible assets£4k
Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£1.3M
20240.11-£302k
20230.57

Derived from filed accounts. Not audited figures.