# Transformaction Limited

## Details

- **Company number:** [04657144](https://find-and-update.company-information.service.gov.uk/company/04657144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2003
- **Registered office:** CORNELIUS HOUSE, 178-180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Graeme Morton | director | 5 Feb 2003 |  |
| DION JONES, Danielle | director | 5 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Danielle Dion-Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Sep 2020 |  |
| Mr Graeme Morton Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,801 | 2 |
| 31 Jan 2024 | - | £1,281 | 2 |
| 31 Jan 2023 | - | £2,005 | 2 |
| 31 Jan 2022 | - | £53 | 2 |
| 31 Jan 2021 | - | £913 | 2 |
| 31 Jan 2020 | - | £965 | 2 |
| 31 Jan 2019 | - | £860 | 2 |
| 31 Jan 2018 | - | £580 | 2 |
| 31 Jan 2017 | - | £2,109 | 2 |
| 31 Jan 2016 | - | £857 | - |
| 31 Jan 2015 | - | £6,013 | - |
| 31 Jan 2014 | - | £34 | - |
| 31 Jan 2013 | - | £9 | - |
| 31 Jan 2012 | -£3,130 | £10 | - |






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