TRANSPUTEC LIMITED
Get an alert when TRANSPUTEC LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
Cash
£6M
+27.3% vs 2024
Net assets
£9M
0% vs 2024
Employees
68
-10.5% vs 2024
Profit before tax
£374K
-20.7% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TRANSPUTEC LIMITED 2013-11-14 → present
- INVESTACT LIMITED 1997-10-02 → 2013-11-14
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 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 | — | £24,226,452 | £19,327,088 | |
| Operating profit | — | — | — | — | £1,418,122 | — | £1,013,909 | — | £175,628 | -£38,809 | |
| 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 | — | £9,240,988 | £9,225,553 | |
| Net assets | — | — | — | — | £8,453,007 | — | £9,549,321 | — | £9,224,988 | £9,225,553 | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.0% | — | 4.3% | — | 0.7% | -0.2% | |
| Net margin | — | — | — | — | 5.3% | — | 4.7% | — | 0.7% | 1.1% | |
| Return on capital employed | — | — | — | — | 16.8% | — | 10.6% | — | 1.9% | -0.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 27.2% | 24.0% | |
| Current ratio | — | — | — | — | — | — | — | — | 3.66x | 4.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-20.2%
£24,226,452 £19,327,088
lowest in 4 filed years
-
Cash
+27.3%
£4,948,383 £6,300,256
-
Net assets
0%
£9,224,988 £9,225,553
-
Employees
-10.5%
76 68
-
Operating profit
-122.1%
£175,628 -£38,809
lowest in 4 filed years
-
Profit before tax
-20.7%
£471,871 £374,289
lowest in 6 filed years
-
Wages
+6.2%
£3,167,742 £3,363,876
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers