TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Accounts Submitted 16 Jun 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £133.00K £856.00K 2024 year on year

Total assets £25.77M £1.68M 2024 year on year

Total Liabilities £25.63M £2.54M 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

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Mutual Companies

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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

£652.00k

Decreased by £1.12M (-63%)

Net Assets

£133.00k

Increased by £856.00k (+118%)

Total Liabilities

£25.63M

Decreased by £2.54M (-9%)

Turnover

£2.12M

Increased by £102.00k (+5%)

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)

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

6 active 21 resigned

Show resigned officers

						Status
Amanda Elizabeth Woods	Secretary	Unknown	Unknown	—	22 Aug 2016	Active
Andrew John Trow	Director	British	England	51	20 Nov 2020	Active
Daniel Colin Ward	Director	British	England	43	1 May 2014	Active
Jacobus Geytenbeek Du Plessis	Director	British	England	48	13 Jul 2023	Active
Kalpesh Savjani	Director	British	England	45	17 Oct 2019	Active
Rachel Gail Harrison	Director	British	United Kingdom	43	14 Jun 2023	Active

Shareholders

Shareholders (3)


Building Schools For The Future Investments Llp	81.0%	810	Ordinary	13 Jul 2017
Transform Islington Limited	10.0%	100	Ordinary	13 Jul 2017
London Borough Of Islington	9.0%	90	Ordinary	13 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Building Schools For The Future Investments Llp

United Kingdom

Active

Notified 22 Aug 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Balfour Beatty Infrastructure Investments Limited

Ceased 22 Aug 2016

Ceased

Balfour Beatty Infrastructure Investments Limited

Ceased 22 Aug 2016

Ceased

Transform Islington Limited

Ceased 30 Jun 2016

Ceased

See All Controllers

Group Structure

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 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BSFI LIP 1 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 2) HOLDINGS LIMITED Current Company

TRANSFORM ISLINGTON (PHASE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with no updates	View(3 pages)
16 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(25 pages)
15 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-13 with no updates	View(3 pages)
18 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(25 pages)
20 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(26 pages)