# UN Transformations Limited

## Details

- **Company number:** [04658491](https://find-and-update.company-information.service.gov.uk/company/04658491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2003
- **Registered office:** COPPERGATE HOUSE, 10 WHITES ROW, LONDON, E1 7NF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Fusion Technologies UK Ltd (until 29 Mar 2005)
- Urban Network UK Limited (until 23 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGICPLAN LTD | corporate-secretary | 6 Feb 2003 | 7 Feb 2003 |
| WINTER, Christopher Edward Richard | director | 6 Feb 2003 | 7 Feb 2003 |
| SHAW, Stuart Brian | director | 7 Feb 2003 | 15 May 2004 |
| MOORE, Paul | director | 1 Jul 2022 | 14 Dec 2025 |
| ASHBY, Perry Jaye | secretary | 7 Feb 2003 |  |
| ASHBY, Perry Jaye | director | 7 Feb 2003 |  |
| WILLCOCKS, Stuart | director | 7 Feb 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urbanology Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2022 |  |
| Mr Perry Jaye Ashby | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Stuart Willcocks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£13,284 | £17,952 | 23 |
| 29 Feb 2024 | -£112,580 | £13,806 | 22 |
| 28 Feb 2023 | - | £2,092 | 12 |
| 28 Feb 2022 | - | £240,924 | 12 |
| 28 Feb 2021 | - | £83,566 | 11 |
| 29 Feb 2020 | - | £63,995 | 13 |
| 28 Feb 2019 | £30,406 | £15,898 | 14 |
| 28 Feb 2018 | £32,577 | £61,177 | 13 |
| 28 Feb 2017 | £60,085 | £80,989 | 13 |
| 29 Feb 2016 | £34,645 | £51,115 | - |
| 28 Feb 2015 | £28,450 | £31,828 | - |
| 28 Feb 2014 | £23,951 | £31,770 | - |
| 28 Feb 2013 | £16,500 | £20,017 | - |
| 29 Feb 2012 | £43,932 | £21,892 | - |
| 28 Feb 2011 | £98,927 | £80,359 | - |
| 28 Feb 2010 | £101,755 | £66,418 | - |
| 28 Feb 2009 | £65,825 | £26,418 | - |



## Owned by

UN Transformations Limited → [Urbanology Limited](/company/13779577)




## Directors' other companies

- [ASHBY, Perry Jaye](/person/5360603) - director at [Urbanology Limited](/company/13779577)
- [ASHBY, Perry Jaye](/person/5360603) - director at [Advanced Threat Group Limited](/company/14356440)
- [WILLCOCKS, Stuart](/person/5360605) - director at [Advanced Threat Group Limited](/company/14356440)
- [WILLCOCKS, Stuart](/person/5360605) - director at [Urbanology Limited](/company/13779577)



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