Ltd Facts The UK company register, as filed

Register entry · No. 14213478

THE TRANSPARENT GROUP LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 4 Jul 2022

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Apr 2026 (190 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 17 Jul 2026 (112 days).

    Companies House register · What this means
The other 11 checks
  • 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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2022 (4 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8BS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Jul 2026 · OVERDUE
    Last made up to
    3 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE TRANSPARENT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published £4 £4 —
31 Jul 2023 (13 months) not published not published £4 £4 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Thomas Bramhall-Allan Director Director 4 Jul 2022 — February 1989 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Thomas Bramhall-Allan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jul 2022 — February 1989 British · England

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

Ask about this company

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Questions

Is THE TRANSPARENT GROUP LIMITED still trading?

The register shows THE TRANSPARENT GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE TRANSPARENT GROUP LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.).

When was THE TRANSPARENT GROUP LIMITED set up?

It was incorporated on 4 July 2022.

When are THE TRANSPARENT GROUP LIMITED's accounts due?

They were due on 30 April 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is THE TRANSPARENT GROUP LIMITED's next confirmation statement due?

It was due on 17 July 2026 and is overdue.

Who runs THE TRANSPARENT GROUP LIMITED?

THE TRANSPARENT GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 14561300 THREE POOLS CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2022 64205 · Activities of financial services holding companies
  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

The file

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