Ltd Facts The UK company register, as filed

Register entry · No. 14112512

TRANSFORM UK CONSULTING LIMITED

Active Private Limited Company Incorporated 17 May 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 May 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    60 Great Portland Street, London, Uk, United Kingdom, W1W 7RT

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TRANSFORM UK CONSULTING LIMITED current
    2. NEXT 15 NEWCO 2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. London Borough of Hackney

    Renter’s Rights Act 2025 Implementation and Governance Support

    £110,000 Awarded 15 Feb 2026 Ends 31 Aug 2026 Notice on Find a Tender

  2. London Borough of Hackney

    PRSL Scheme Implementation and Governance Support

    £196,600 Awarded 4 Nov 2025 Ends 31 May 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Jane Robertson Director 17 May 2022 — June 1977 British · England
Maneck Minoo Kalifa Director 11 Jun 2025 — April 1967 British · England
Samuel Thomas James Knights Director 9 Jan 2026 — August 1982 British · England
Mark John Sanford Secretary 17 May 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Next 15 Group Plc company · 01579589 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Sep 2022 — —

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 TRANSFORM UK CONSULTING LIMITED still trading?

The register shows TRANSFORM UK CONSULTING LIMITED as active.

What does TRANSFORM UK CONSULTING LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was TRANSFORM UK CONSULTING LIMITED set up?

It was incorporated on 17 May 2022.

When are TRANSFORM UK CONSULTING LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is TRANSFORM UK CONSULTING LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs TRANSFORM UK CONSULTING LIMITED?

TRANSFORM UK CONSULTING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 14564646 EBMA LTD Active Private Limited Company Inc. 31 Dec 2022 70229 · Management consultancy activities other than financial management
  2. 14564530 LETTUCE MARKETING LTD Active Private Limited Company Inc. 31 Dec 2022 70229 · Management consultancy activities other than financial management
  3. 14564653 TEKCHAIN PM LTD Active Private Limited Company Inc. 31 Dec 2022 62020 · Information technology consultancy activities
  4. 14564490 VCC VENTURES LTD Active Private Limited Company Inc. 31 Dec 2022 70229 · Management consultancy activities other than financial management
  5. SC754050 VISION VENTURES ADVISORY LTD Active Private Limited Company Inc. 31 Dec 2022 70229 · Management consultancy activities other than financial management

The file

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