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Transform Uk Consulting Limited
14112512
active
ltd
england wales
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
Previously known as
Next 15 Newco 2 Limited · until 27/05/2022
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 activitiesOfficers
Mr Mark John Sanford
secretary · Since 17/05/2022
Mr Maneck Minoo Kalifa
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 45 other boards
Mark John Sanford
secretary · Since 17/05/2022
Former
Peter Jonathan Harris
director · Resigned 30/05/2025
Jonathan Andrew Peachey
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
75–100% shares
75–100% votes
Appoint directors
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
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 60 Great Portland Street
2026-08-2060 GREAT PORTLAND STREET
post town → London
2026-08-20LONDON
officer appointed → SANFORD, Mark John
2026-08-20officer appointed → KALIFA, Maneck Minoo
2026-08-20officer appointed → KNIGHTS, Samuel Thomas James
2026-08-20officer appointed → ROBERTSON, Emma Jane
2026-08-20