# Transparent Specialist Finance Limited

## Details

- **Company number:** [12429128](https://find-and-update.company-information.service.gov.uk/company/12429128)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2020
- **Registered office:** 105 HEMPSTEAD ROAD, HEMPSTEAD ROAD, KINGS LANGLEY, WD4 8BS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Molly Marie | director | 28 Jan 2020 | 17 Mar 2020 |
| BRAMHALL-ALLAN, Samuel Thomas | director | 28 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Molly Marie Howe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2020 | 17 Mar 2020 |
| Mr Samuel Thomas Bramhall-Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2020 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2023 | 1 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |





## Directors' other companies

- [BRAMHALL-ALLAN, Samuel Thomas](/person/5840014) - director at [The Transparent Group Limited](/company/14213478)