Transform Uk Consulting Limited

14112512

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT

Incorporated 17/05/2022

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Mark John Sanford

secretary · Since 17/05/2022

Mrs Emma Jane Robertson

director · Since 17/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Next 15 Group Plc

75–100% shares

75–100% votes

Appoint directors

75, Bermondsey Street, London, SE1 3XF

Reg: 01579589 · Companies House · Public Limited Company

Notified 01/09/2022

Former PSCs

Engine Partners Uk Llp

Ceased 01/09/2022

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 16/12/2022Registered 23/12/2022