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TRANSFORM ISLINGTON (PHASE 1) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TRANSFORM ISLINGTON (PHASE 1) LIMITED

Other business support service activities n.e.c.

Founded 10 Sept 2007 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £-783.00K £839.00K 2024 year on year
Total assets £27.93M £2.64M 2024 year on year
Total Liabilities £28.72M £3.48M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover TRANSFORM ISLINGTON (PHASE 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.43M

Increased by £80.00k (+6%)

Net Assets

-£783.00k

Increased by £839.00k (+52%)

Total Liabilities

£28.72M

Decreased by £3.48M (-11%)

Turnover

£2.91M

Decreased by £119.00k (-4%)

Employees

N/A

Debt Ratio

103%

Decreased by 2 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 34 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown—22 Aug 2016Active
Daniel Colin WardDirectorBritishEngland431 May 2014Active
Jacobus Geytenbeek Du PlessisDirectorBritishEngland4813 Jul 2023Active
James Peter MarshDirectorBritishUnited Kingdom3714 Oct 2025Active
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active
Rachel Gail HarrisonDirectorBritishUnited Kingdom4314 Jun 2023Active

Shareholders

Shareholders (1)

Transform Islington (phase 1) Holdings Limited
100.0%
1,00030 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transform Islington (phase 1) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
TRANSFORM ISLINGTON (PHASE 1) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
16 Oct 2025OfficersAppointment of Mr James Peter Marsh as director on 2025-10-14View(2 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with no updatesView(3 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updatesView(3 pages)
16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

View Document(1 page)
16 Oct 2025 Officers

Appointment of Mr James Peter Marsh as director on 2025-10-14

View Document(2 pages)
12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with no updates

View Document(3 pages)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Michael John Gregory as director on 2025-10-14

3 months ago on 16 Oct 2025

Appointment of Mr James Peter Marsh as director on 2025-10-14

3 months ago on 16 Oct 2025

Confirmation statement made on 2025-09-08 with no updates

4 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jun 2025

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 9 Sept 2024