TRANSPARITY SOLUTIONS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRANSPARITY SOLUTIONS LIMITED · parent
- AMT Data Technologies Limited 100%
- Ballard Chalmers Limited 100%
- Datashapa Bidco Limited 100%
- Datashapa Limited 100%
- Deltascheme Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one