OpenCompanies

Transparity Solutions Limited

Company number
09420434
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2015
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

2 Kingdom Street
Paddington
London
W2 6BD

Officers

NameRoleAppointedResigned
REGAN, Vaughan Benedict Director 22 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr David Anthony Jobbins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Sep 2020
Mr Colin Gordon Macandrew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Sep 2020
Tsl Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2025 - - - -
29 Feb 2024 - - - -
28 Feb 2023 - - - -
28 Feb 2022 - - - -
28 Feb 2021 - - - -
29 Feb 2020 - £432,267 £1,029,112 31
28 Feb 2019 £4,837,708 £559,044 £1,031,105 31
28 Feb 2018 £3,290,015 £480,826 £640,254 12
28 Feb 2017 - - - -
29 Feb 2016 - - - -

Connections

Owned by

Transparity Solutions Limited → TSL Bidco Limited → TSL Midco Limited → TSL Topco Limited → Purus (Bidco) Limited → Purus (Midco) Limited

Controls

Directors’ other companies

Companies at the same address

Data