# Transparity Solutions Limited

## Details

- **Company number:** [09420434](https://find-and-update.company-information.service.gov.uk/company/09420434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2015
- **Registered office:** 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Vaughan Benedict | director | 22 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Transparity Solutions Limited → [TSL Bidco Limited](/company/12851610) → [TSL Midco Limited](/company/12844383) → [TSL Topco Limited](/company/12841702) → [Purus (Bidco) Limited](/company/15841481) → [Purus (Midco) Limited](/company/15841321)



## Controls

- [AMT Data Technologies Limited](/company/04543988) (04543988)
- [Ballard Chalmers Ltd](/company/05644282) (05644282)
- [Datashapa Bidco Ltd](/company/14769681) (14769681)
- [Deltascheme Limited](/company/02013681) (02013681)



## Directors' other companies

- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Midco Limited](/company/12844383)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Topco) Limited](/company/15841052)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Midco) Limited](/company/15841321)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Topco Limited](/company/12841702)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf & Wright Ltd](/company/16838518)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wulfstan Security Limited](/company/17292820)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Ballard Chalmers Ltd](/company/05644282)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf Management Group Limited](/company/16787902)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Xpedition Limited](/company/02376241)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Datashapa Limited](/company/10059314)



## Companies at the same address

- [Alphastone Equities Limited](/company/10913806) (10913806)
- [AMT Data Technologies Limited](/company/04543988) (04543988)
- [Ballard Chalmers Ltd](/company/05644282) (05644282)
- [Datashapa Bidco Ltd](/company/14769681) (14769681)
- [Datashapa Limited](/company/10059314) (10059314)
- [Deltascheme Limited](/company/02013681) (02013681)
- [Purus (Bidco) Limited](/company/15841481) (15841481)
- [Purus (Midco) Limited](/company/15841321) (15841321)
- [Purus (Topco) Limited](/company/15841052) (15841052)
- [Trend Micro (UK) Limited](/company/03698292) (03698292)