Transaction Transform Ltd
- Company number
- SC686988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Vesta Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Roopinder | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Hutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 21 Sep 2021 |
| Euan Malcolm Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 27 Sep 2021 |
| Xd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£5,433 | - | 0 |
| 30 Jun 2022 | £1,964 | £22,583 | 0 |
Connections
Owned by
Transaction Transform Ltd → XD Holdings Limited → XD Bidco Limited → XD Midco Limited → XD Topco Limited → Version 1 Software UK Limited
Directors’ other companies
- SINGH, Roopinder - Director at Cedar Consulting Holdco Limited
- SINGH, Roopinder - Director at Sixtyone Holdings Limited
- SINGH, Roopinder - Director at Farsight Consulting Limited
- SINGH, Roopinder - Director at Vesta Midco Limited
- SINGH, Roopinder - Director at Vesta Topco Limited
- SINGH, Roopinder - Director at Qubix International Limited
- SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
- SINGH, Roopinder - Director at XD Topco Limited
- SINGH, Roopinder - Director at Version1 Software
- SINGH, Roopinder - Director at Automation Logic Ltd
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