OpenCompanies

Transformative Risk Solutions Ltd

Company number
13613679
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2021
Nature of business
Business and domestic software development
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.

Registered office

The Business And Technology Centre
Bessemer Drive
Stevenage
SG1 2DX

Previous names

  • Transformative Risk Management Consulting Ltd (until 15 Sep 2025)

Officers

NameRoleAppointedResigned
READE, Maria Victoria Secretary 3 Aug 2026
ECIJA, Henreich Boco, Dr Director 10 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Henreich Boco Ecija Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
12 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,197 - 0
30 Sep 2024 £7,700 - 0
30 Sep 2023 -£4,882 - 0
30 Sep 2022 -£151 £5 0

Connections

Companies at the same address

Data