TRANSACTION TRANSFORM LTD
Business and domestic software development
TRANSACTION TRANSFORM LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Full company profile for TRANSACTION TRANSFORM LTD (SC686988), an active company based in Edinburgh, Scotland. Incorporated 25 Jan 2021. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
N/A
Net Assets
-£5.43k
Total Liabilities
£225.78k
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Addleshaw Goddard (scotland) Secretarial Limited | Corporate-secretary | Unknown | Unknown | 1 Nov 2023 | Active |
| Andrews, Euan Malcolm | Director | British | Scotland | 25 Jan 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Xd Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Euan Malcolm Andrews
Ceased 27 Sept 2021
Ben Hutton
Ceased 21 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 May 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 24 Jan 2026 with no updates | |
| 20 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Change Registered Office Address Company With Date Old Address New Address
Change Corporate Secretary Company With Change Date
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 24 Jan 2026 with no updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 18 May 2026
Change Corporate Secretary Company With Change Date
3 weeks ago on 18 May 2026
Annual accounts made up to 30 Jun 2025
2 months ago on 24 Mar 2026
Confirmation statement made on 24 Jan 2026 with no updates
4 months ago on 3 Feb 2026
Annual accounts made up to 30 Jun 2024
1 years ago on 20 Mar 2025