UK Companies House feature
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
Profile
- Company number
- 05358471
- Status
- Active
- Incorporation
- 2005-02-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
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 · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-01-03 | — | — |
| BROOKING, David John | Director | 2015-08-26 | Jan 1967 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2026-01-19 | Jan 1982 | British |
| JAMES, Christopher | Director | 2018-10-01 | Jan 1968 | British |
| SMALL, Stewart William | Director | 2024-11-19 | Aug 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ-LUNA, George | Secretary | 2012-06-18 | 2013-01-03 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-02-09 | 2012-06-18 |
| ARCHBOLD, Michael | Director | 2005-02-17 | 2006-04-25 |
| BUCKLEY, George Lawrence | Director | 2010-10-01 | 2012-02-01 |
| CAMPBELL, Alastair John | Director | 2010-03-31 | 2010-05-21 |
| CHRISTIE, Roderick William | Director | 2012-02-01 | 2013-08-05 |
| CROUCH, Jennifer Louise | Director | 2015-08-18 | 2017-08-18 |
| CROWTHER, Nicholas John Edward | Director | 2005-02-17 | 2007-12-12 |
| FERNANDES, Milton Anthony | Director | 2007-12-12 | 2008-10-20 |
| GILLESPIE, Robert Alistair Martin | Director | 2017-08-18 | 2021-03-15 |
| GRAHAM, John | Director | 2008-10-20 | 2015-08-26 |
| GREENSPAN, Daniel James | Director | 2010-05-21 | 2010-10-01 |
| HAAN, John Edward | Director | 2012-02-01 | 2015-01-02 |
| HARRIS, John David | Director | 2005-02-17 | 2006-07-07 |
| HUDSON, Michael John | Director | 2005-02-17 | 2006-08-11 |
| JONES, Sion Laurence | Director | 2013-08-05 | 2015-08-18 |
| O'BRIEN, Kirsty | Director | 2015-01-02 | 2024-11-22 |
| PEARCE, Glenn Sinclair | Director | 2021-03-15 | 2025-08-26 |
| ROSS, Michael Melville Brown | Director | 2006-08-11 | 2008-01-15 |
| SHEEHAN, Richard Keith | Director | 2006-11-27 | 2018-10-01 |
| SPENCER, Christopher Loraine | Director | 2006-04-25 | 2009-06-03 |
| WALKER, Kevin Vernon | Director | 2009-06-23 | 2012-02-01 |
| WILLS, Helen Margaret | Director | 2008-01-15 | 2010-03-31 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2005-02-09 | 2005-02-17 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2005-02-09 | 2005-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transform Schools (North Lanarkshire) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-02-21 | CH01 | officers | change person director company with change date |
| 2022-02-21 | AD02 | address | change sail address company with old address new address |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-18 | AD04 | address | move registers to registered office company with new address |
| 2021-07-13 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.