Register entry · No. 15580876
TRANSHUMANITY LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £7,694: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 20 Mar 2024 (2 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LUINC. HOLYWELL BUILDING, HOLYWELL WAY, LOUGHBOROUGH, UNITED KINGDOM, ENGLAND, LE11 3UZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Apr 2027
- Last made up to
- 19 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TRANSHUMANITY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | £-7,700 | £9,766 | £-7,694 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Haitao He | Director | 20 Mar 2024 | — | February 1987 | Chinese · England |
| Zhenzhen Wang | Director | 13 Jan 2025 | — | December 1981 | Swiss · England |
| Barclay Keith Gauld Cto | Director | 11 Jul 2025 | — | July 1976 | British · England |
| Correy Min Leong Voo | Director | 1 Sep 2025 | — | January 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr. Haitao He | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Mar 2024 | — | February 1987 | Chinese · England |
| Miss Zhenzhen Wang Huang | Ownership of shares 25 to 50 percent | 13 Jan 2025 | — | December 1981 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRANSHUMANITY LTD still trading?
The register shows TRANSHUMANITY LTD as active.
What does TRANSHUMANITY LTD do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).
When was TRANSHUMANITY LTD set up?
It was incorporated on 20 March 2024.
When are TRANSHUMANITY LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is TRANSHUMANITY LTD's next confirmation statement due?
By 2 April 2027.
Who runs TRANSHUMANITY LTD?
TRANSHUMANITY LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House