UK Companies House feature
TRANSPARITY SOLUTIONS LIMITED
Profile
- Company number
- 09420434
- Status
- Active
- Incorporation
- 2015-02-03
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted a going concern basis for the preparation of these financial statements. The Company has continued to trade profitably and has grown its turnover in the post year end period. At 31 July 2025 the wider TSL group cash balance stood at £3,660,000 with an undrawn revolving credit facility of £3 million available to the Company in Purus (Bidco) Limited, a group undertaking in the wider TSL group.”
Subsidiaries
- AMT Data Technologies Limited · 100% held · United Kingdom · Software systems
- Ballard Chalmers Limited · 100% held · United Kingdom · Software systems
- Datashapa Bidco Limited · 100% held · United Kingdom · Holding company
- Datashapa Limited · 100% held · United Kingdom · Software systems
- Deltascheme Limited · 100% held · United Kingdom · Software systems
Significant events
- “During the year, the company acquired the remaining share capital of its subsidiary, Datashapa Bidco Limited, a private limited company incorporated in England and Wales and parent of Datashapa Limited, for total consideration of £6,241,000.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLT, Paul Anthony | Director | 2022-07-26 | May 1976 | British |
| HANNIBAL, Timothy James | Director | 2020-09-18 | Mar 1987 | British |
| JOBBINS, David Anthony | Director | 2015-02-03 | Aug 1973 | British |
| REGAN, Vaughan Benedict | Director | 2026-04-22 | Jan 1992 | British |
| TUNE, Neil | Director | 2021-09-30 | Jul 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Anthony Paul | Director | 2019-02-14 | 2024-09-25 |
| MACANDREW, Colin Gordon | Director | 2015-02-03 | 2021-08-31 |
| MILLS, Kirsty | Director | 2023-10-31 | 2026-04-22 |
| PAPP, Kelvin Derrick | Director | 2020-09-18 | 2024-12-31 |
| SLATER, Iain Gordon | Director | 2020-09-18 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsl Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Active |
| Mr Colin Gordon Macandrew | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-18 |
| Mr David Anthony Jobbins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-17 | MA | incorporation | memorandum articles |
| 2024-10-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory