TL

TRANZPARENT LIMITED

Active

Company number 13441112

Marlow, England · Incorporated 7 June 2021

Gables Cottage, Institute Road, Marlow, SL7 1BL, England

Last updated on 1 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£49,996
Shares allotted
862
Latest round
20 June 2023

Company history

Previous company names

PGRID LIMITED · 7 June 2021 – 20 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 1 August 2026
  • DAVID CASALE (62.8%)
  • BEN MORGAN (27.6%)
  • SUZZANNE DARLINGTON (2.2%)
  • PAUL MURPHY (2.2%)
  • CLAUDIA KLAVER (2.2%)
  • TONY GIBSON (1.2%)
  • JAMES KELLY (1.1%)
  • RICK HEMMINGS (0.6%)
Total shares
15,533
Nominal value
£0.014
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 15,533 GBP £0.014
Total 15,533

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEN MORGAN Ordinary 4,285 27.59% 4,285 27.59%
CLAUDIA KLAVER Ordinary 343 2.21% 343 2.21%
DAVID CASALE Ordinary 9,750 62.77% 9,750 62.77%
JAMES KELLY Ordinary 172 1.11% 172 1.11%
PAUL MURPHY Ordinary 345 2.22% 345 2.22%
RICK HEMMINGS Ordinary 100 0.64% 100 0.64%
SUZZANNE DARLINGTON Ordinary 345 2.22% 345 2.22%
TONY GIBSON Ordinary 193 1.24% 193 1.24%
Total 15,533 100% 15,533 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Laurence Casale
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2021

Funding

3 funding rounds
20 June 2023
ORDINARY · 862 shares allotted
£49,996
24 January 2023
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 862 shares)
£49,996

Filing history

Replacement Filing Of Director Appointment With Name
Officers
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Resolution
Resolution
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Resolution
Resolution
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Resolution
Resolution
23 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Resolution
Resolution
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Capital Allotment Shares
Capital
9 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Certificate Change Of Name Company
Change Of Name
20 January 2022 View
Incorporation Company
Incorporation
7 June 2021 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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