UK Companies House feature
TRANSPUTEC LIMITED
Cash
£6M
+27.3% vs 2024
Net assets
—
Equity attributable
Employees
68
-10.5% vs 2024
Profit before tax
£374K
-20.7% vs 2024
Profile
- Company number
- 03443568
- Status
- Active
- Incorporation
- 1997-10-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62030
Net assets
10-year trend · vs UK AI & Enterprise SaaS median
Accounts
10-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £23,474,484 | — | £23,348,380 | — | — | — | |
| Operating profit | — | — | — | — | £1,418,122 | — | £1,013,909 | — | — | — | |
| Profit before tax | £1,278,488 | — | £1,323,706 | — | £1,444,176 | — | £1,072,627 | — | £471,871 | £374,289 | |
| Net profit | £1,112,381 | — | £1,126,674 | — | £1,249,632 | — | £1,096,314 | — | £175,667 | £220,565 | |
| Cash | £4,567,458 | £4,567,458 | £4,442,670 | £4,442,670 | £6,751,812 | £6,751,812 | £6,898,950 | £6,898,950 | £4,948,383 | £6,300,256 | |
| Total assets less current liabilities | — | — | — | — | £8,456,507 | — | £9,561,321 | — | — | — | |
| Net assets | — | — | — | — | £8,453,007 | — | £9,549,321 | — | — | — | |
| Equity | £7,026,701 | £7,026,701 | £7,203,375 | £7,203,375 | £8,453,007 | £8,453,007 | £9,549,321 | £9,549,321 | £9,224,988 | £9,225,553 | |
| Average employees | 66 | — | 65 | — | 71 | — | 79 | — | 76 | 68 | |
| Wages | £2,764,187 | — | £2,728,353 | — | £3,085,038 | — | £3,201,111 | — | £3,167,742 | £3,363,876 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Although the turnover for the year under review reduced this was focused on business with better margins than in the previous year and therefore the overall gross profit increased in percentage and absolute terms.”
- “The directors have taken the opportunity to invest in business transformation after a review of the company's systems.”
- “The Directors plan to expand the group's business base through organic expansion, acquisitions and mergers over the forthcoming years.”
- “The Company has a branch office based in Germany and the Directors are satisfied with its performance to date.”
- “The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEHGAL, Anil | Secretary | 2011-11-15 | — | — |
| NIGHTINGALE, Mark Norman | Director | 2014-04-01 | Feb 1967 | British |
| SALT, Stuart Glyn | Director | 2019-10-01 | Jun 1972 | British |
| SEHGAL, Anil | Director | 1998-01-06 | Aug 1961 | British |
| SEHGAL, Sunil Kumar | Director | 1998-01-06 | Dec 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Peter | Secretary | 2001-03-26 | 2011-11-15 |
| CAMPBELL, Sharon Ann | Secretary | 2000-06-14 | 2001-03-26 |
| SEHGAL, Pramila | Secretary | 1998-01-06 | 2000-06-14 |
| JLA SERVICES LIMITED | Corporate Secretary | 1997-11-19 | 1998-01-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 | 1997-11-19 |
| COX, David | Director | 2000-06-14 | 2001-08-20 |
| SEHGAL, Shalen | Director | 2016-04-01 | 2018-02-14 |
| TURUMELLA, Madhava Kumar | Director | 2014-12-23 | 2015-04-08 |
| VEDI, Anu Kiran | Director | 2014-04-01 | 2015-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 | 1997-11-19 |
| JOHN LANSBURY UNLIMITED | Corporate Director | 1997-11-19 | 1998-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investac Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-17 | Active |
| Mr Anil Bharti Sehgal | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-06-17 |
| Mr Sunil Kumar Sehgal | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-06-17 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-27 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | AA | accounts | accounts with accounts type full |
| 2020-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-03 | AA | accounts | accounts with accounts type group |
| 2019-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AP01 | officers | appoint person director company with name date |
| 2019-01-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory