Ltd Facts The UK company register, as filed

Register entry · No. 09420434

TRANSPARITY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 3 Feb 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £432,267.

    Accounts to 29 Feb 2020 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TRANSPARITY SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Feb 2020 not published not published £1,029,112 £432,267 46
28 Feb 2019 £4,837,708 £587,920 £1,031,105 £559,044 31
28 Feb 2018 £3,290,015 £552,710 £640,254 £480,826 22
28 Feb 2017 * £1,044,393 £229,118 £158,048 £152,116 12

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. General Pharmaceutical Council

    Business Central Support and Development Service

    Value not stated Awarded 30 Mar 2026 Ends 25 Mar 2028 Notice on Find a Tender

  2. BUCKINGHAMSHIRE HEALTHCARE NHS TRUST

    Microsoft Consultancy and Support Services

    £1,000,000 Awarded 16 Feb 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
David Anthony Jobbins Computer Consultant Director 3 Feb 2015 — August 1973 British · England
Neil Tune Director Director 30 Sep 2021 — July 1963 British · England
Paul Anthony Bolt Director Director 26 Jul 2022 — May 1976 British · England
Vaughan Benedict Regan Director 22 Apr 2026 — January 1992 Welsh · Wales

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tsl Bidco Limited company · 12851610 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSPARITY SOLUTIONS LIMITED still trading?

The register shows TRANSPARITY SOLUTIONS LIMITED as active.

What does TRANSPARITY SOLUTIONS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).

When was TRANSPARITY SOLUTIONS LIMITED set up?

It was incorporated on 3 February 2015.

When are TRANSPARITY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is TRANSPARITY SOLUTIONS LIMITED's next confirmation statement due?

By 17 February 2027.

Who runs TRANSPARITY SOLUTIONS LIMITED?

TRANSPARITY SOLUTIONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 09933433 ONE BLINK MEDIA LTD Active Private Limited Company Inc. 31 Dec 2015 62012 · Business and domestic software development
  3. 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 52230 · Service activities incidental to air transportation
  4. 09932290 UIPATH UK LIMITED Active Private Limited Company Inc. 30 Dec 2015 62012 · Business and domestic software development
  5. 09930274 AARO CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2015 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House