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Transparency Investments Ltd

13287448

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

146-148 NEWINGTON BUTTS, LONDON, SE11 4RN
Incorporated 23/03/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Derek Edward Bayntun

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 15 other boards

Mr Rishi Jayant Dattani

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Martin Derek Edward Bayntun

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

146-148, Newington Butts, London, SE11 4RN

Notified 02/11/2021

Mr Rishi Jayant Dattani

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

146-148, Newington Butts, London, SE11 4RN

Notified 30/11/2021

Former PSCs

Qa Directors Limited

Ceased 02/11/2021

CompanyRankvs 67112+ SIC 68100 peers
48

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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67112Transparency Investments Ltd
48
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£313k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£568k

Working capital

Current Assets

£17k

Current Liabilities

£585k

Fixed Assets

£1.4M

0avg. employees

Balance Sheet

Assets less current liabilities£838k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03+£66k
20240.22+£140k
20230.08+£99k
20220.01—

Derived from filed accounts. Not audited figures.