TRANSACTION TRANSFORM LTD

Active Private Limited Company Incorporated 25 Jan 2021

Checks

1 to look at 7 clear · 6 can't tell yet

Look
Last filed accounts
Net liabilities of £5,433: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means

The other 13 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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 7 Feb 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (2 paid off).
Companies House register
Clear
Trading history
Incorporated 25 Jan 2021 (5 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
SMALL
Confirmation statement

Next due
7 Feb 2027

Last made up to
24 Jan 2026
Charges

Outstanding
0

All time
2
Names
1. TRANSACTION TRANSFORM LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2025	not published	not published	—	£-5,433	0
30 Jun 2024 *	not published	not published	£20,522	£-408	—

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

E M Andrews · Director, named in the accounts to 30 Jun 2025
C W McLellan · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Xd Holdings Limited company · Sc709057 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	27 Sep 2021	—	—

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 TRANSACTION TRANSFORM LTD still trading?

The register shows TRANSACTION TRANSFORM LTD as active.

What does TRANSACTION TRANSFORM LTD do?

It files the industry code 62012 (Business and domestic software development).

When was TRANSACTION TRANSFORM LTD set up?

It was incorporated on 25 January 2021.

When are TRANSACTION TRANSFORM LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TRANSACTION TRANSFORM LTD's next confirmation statement due?

By 7 February 2027.

Similar companies

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

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

TRANSACTION TRANSFORM LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names