Ltd Facts The UK company register, as filed

Register entry · No. 16764503

TRANSFORM PHI CONSULT LIMITED

Active Private Limited Company Incorporated 6 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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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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    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 6 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2025 (1 year 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, ENGLAND, LS25 1NB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    6 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORM PHI CONSULT LIMITED current

Figures

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Louis Washburn Director 6 Oct 2025 — March 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jean-Louis Washburn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Oct 2025 — March 1963 British · England

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 PHI CONSULT LIMITED still trading?

The register shows TRANSFORM PHI CONSULT LIMITED as active.

What does TRANSFORM PHI CONSULT LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was TRANSFORM PHI CONSULT LIMITED set up?

It was incorporated on 6 October 2025.

When are TRANSFORM PHI CONSULT LIMITED's accounts due?

Next accounts are due by 6 July 2027.

When is TRANSFORM PHI CONSULT LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs TRANSFORM PHI CONSULT LIMITED?

TRANSFORM PHI CONSULT LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (46510), active, set up around the same time. More in this industry →

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  2. SC873878 AS IT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  3. 16937409 ASHAZSOFT LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  4. 16937487 BETULA BUSINESS GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities
  5. 16937842 BLUEGILL CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2025 62020 · Information technology consultancy activities

The file

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