# Transaction Transform Ltd

## Details

- **Company number:** [SC686988](https://find-and-update.company-information.service.gov.uk/company/SC686988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2021
- **Registered office:** C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Vesta Topco Limited](/group/30529) (19 companies)



## 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 |



## Owned by

Transaction Transform Ltd → [XD Holdings Limited](/company/SC709057) → [XD Bidco Limited](/company/14925362) → [XD Midco Limited](/company/14924432) → [XD Topco Limited](/company/14923854) → [Version 1 Software UK Limited](/company/08661831)




## Directors' other companies

- [SINGH, Roopinder](/person/5387033) - director at [Cedar Consulting Holdco Limited](/company/11383466)
- [SINGH, Roopinder](/person/5387033) - director at [Sixtyone Holdings Limited](/company/11341347)
- [SINGH, Roopinder](/person/5387033) - director at [Farsight Consulting Limited](/company/07215255)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Midco Limited](/company/14076360)
- [SINGH, Roopinder](/person/5387033) - director at [Vesta Topco Limited](/company/14076120)
- [SINGH, Roopinder](/person/5387033) - director at [Qubix International Limited](/company/04783753)
- [SINGH, Roopinder](/person/5387033) - director at [Investment Company 24 Bidco Limited](/company/14042855)
- [SINGH, Roopinder](/person/5387033) - director at [XD Topco Limited](/company/14923854)
- [SINGH, Roopinder](/person/5387033) - director at [Version1 Software](/company/FC030692)
- [SINGH, Roopinder](/person/5387033) - director at [Automation Logic Ltd](/company/07093444)



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