TS

TRANSPARITY SOLUTIONS LIMITED

Active

Company number 09420434

London, England · Incorporated 3 February 2015

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tsl Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2020

Funding

3 funding rounds
14 February 2019
Shares allotted · 0 shares allotted
—
3 March 2016
Shares allotted · 0 shares allotted
—
1 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Memorandum Articles
Incorporation
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Memorandum Articles
Incorporation
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2020 View
Capital Name Of Class Of Shares
Capital
8 October 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Capital Allotment Shares
Capital
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Resolution
Resolution
26 February 2019 View
Change Sail Address Company With Old Address New Address
Address
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Change Sail Address Company With Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Change Sail Address Company With New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Incorporation Company
Incorporation
3 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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