# Transvault Software Limited

## Details

- **Company number:** [06661457](https://find-and-update.company-information.service.gov.uk/company/06661457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2008
- **Registered office:** C/O JWB CORPORATE LTD, 22 MULBERRY AVENUE, PORTISHEAD, BS20 7LG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Amplified Intelligence Ltd](/group/26028) (3 companies)


## Previous names

- Transvault Limited (until 25 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Jonathan Peter | director | 24 Oct 2024 |  |
| LEE, Darwin Scott | director | 2 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amplified Insights Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 |  |
| Mr Keith Simon Quinn | ownership-of-shares-25-to-50-percent | 30 Jul 2016 | 1 Apr 2021 |
| Mrs Jayne Stokes | ownership-of-shares-25-to-50-percent | 30 Jul 2016 | 1 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,618,437 | £2,757,654 | 28 |
| 31 Dec 2024 | £1,348,756 | £1,947,769 | 26 |
| 31 Dec 2023 | £1,751,298 | £3,070,742 | 21 |
| 31 Dec 2022 | £1,292,287 | £2,442,184 | 20 |
| 31 Dec 2021 | £2,019,668 | £2,097,169 | 28 |
| 31 Dec 2020 | £812,962 | £2,538,293 | 27 |
| 31 Dec 2019 | £254,017 | £529,227 | 0 |
| 31 Jul 2019 | £2 | £2 | - |
| 31 Jul 2018 | £2 | £2 | - |
| 31 Jul 2017 | £2 | £2 | - |
| 31 Jul 2016 | £2 | £2 | - |
| 31 Jul 2015 | £2 | £2 | - |
| 31 Jul 2014 | £2 | £2 | - |
| 31 Jul 2013 | £2 | £2 | - |
| 31 Jul 2012 | £2 | £2 | - |
| 31 Jul 2011 | £2 | £2 | - |
| 31 Jul 2010 | £2 | £2 | - |
| 31 Jul 2009 | £2 | £2 | - |



## Owned by

Transvault Software Limited → [Amplified Insights Limited](/company/13241650) → [Amplified Intelligence Ltd](/company/15967311)




## Directors' other companies

- [LEE, Darwin Scott](/person/7043958) - director at [Amplified Intelligence Ltd](/company/15967311)
- [WOOD, Jonathan Peter](/person/7043956) - director at [Amplified Intelligence Ltd](/company/15967311)



## Companies at the same address

- [Amplified Insights Limited](/company/13241650) (13241650)
- [Amplified Intelligence Ltd](/company/15967311) (15967311)
- [Clevedon Software Limited](/company/13242827) (13242827)
- [Ec-Bridge Ltd](/company/16276893) (16276893)
- [Shorelight Education UK Pvt. Ltd](/company/11208803) (11208803)
- [Wada Foodtech UK Limited](/company/17082705) (17082705)