Transparent Financial Associates Limited
- Company number
- 12586172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mf Financial Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2020 | 31 Jul 2020 |
| Ajh Financial Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2020 | 31 Jul 2020 |
| Mr Matthew Fairy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 6 Nov 2025 |
| Mr Russell Braiden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £5,174 | 2 |
| 31 May 2024 | £5,506 | 2 |
| 31 May 2023 | £7,512 | 2 |
| 31 May 2022 | £19,677 | 2 |
| 31 May 2021 | £2,168 | 2 |
Connections
Registered address
982 companies are registered at this address - likely a registration agent.