TRANSFORMING PLC
ActiveCompany number 13433787
Poole, United Kingdom · Incorporated 2 June 2021
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Last updated on 17 September 2026
Development of building projects · SIC 41100
Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200
Residential care activities for the elderly and disabled · SIC 87300
Other residential care activities n.e.c. · SIC 87900
Company overview
**Transforming PLC** is an active public limited company incorporated on 2 June 2021 and registered in England and Wales. Its registered office is at Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH.
The company’s principal activities are classified under SIC codes 41100 (development of building projects), 87200, 87300 and 87900 (residential care activities). It is currently controlled by AGM Business Development Limited, which holds 75–100% of the shares, together with THC03 Limited and THC02 Limited, each holding 25–50% of the voting rights.
The board comprises directors Warren Glynn Richards and Paul Stephen Green, both British and resident in the United Kingdom. Paul Stephen Green also acts as company secretary. The most recent group accounts, made up to 31 December 2025, were filed on 9 July 2026. The last confirmation statement was made up to 1 June 2026.
There are no charges, no insolvency history, and all filing obligations are up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- THC02 LIMITED (50.0%)
- THC03 LIMITED (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £2.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| THC02 LIMITED | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| THC03 LIMITED | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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