TRANSFORM PEOPLE INTERNATIONAL LIMITED

Active London

Management consultancy activities other than financial management

15 employees website.com
Management consultancy activities other than financial management
T

TRANSFORM PEOPLE INTERNATIONAL LIMITED

Management consultancy activities other than financial management

Founded 15 Mar 2019 Active London, England 15 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £667K £90K 2024 year on year
Total assets £2M £33K 2024 year on year
Total Liabilities £899K £123K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Savoy Hill House 7-10 Savoy Hill London Greater London WC2R 0BU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRANSFORM PEOPLE INTERNATIONAL LIMITED (11884686), an active company based in London, England. Incorporated 15 Mar 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£549.25k

Increased by £120.06k (+28%)

Net Assets

£666.54k

Decreased by £90.18k (-12%)

Total Liabilities

£899.47k

Increased by £122.79k (+16%)

Turnover

N/A

Employees

15

Debt Ratio

57%

Increased by 6 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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

2 active 1 resigned
Status
Belinda BoardDirectorBritishUnited Kingdom5721 Jun 2024Active
Graham RoadnightDirectorBritishEngland574 Aug 2025Active

Shareholders

Shareholders (5)

Peoplewise Holdings Limited
100.0%
1,000
Louis Joseph Jordan
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mark Ridley

British

Active
Notified 1 Apr 2019
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian David Mills

British

Active
Notified 1 Apr 2019
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Robert Benjamin Marklove

Ceased 21 Jun 2024

Ceased

Robert Benjamin Marklove

Ceased 21 Jun 2024

Ceased

Colin John Hayfield

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

LCAP TOPCO LIMITED united kingdom
LCAP BIDCO LIMITED united kingdom
LCAP GROUP LIMITED united kingdom
TRANSFORM PEOPLE INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
25 Jan 2026OfficersAppointment of Dr Belinda Jane Board as director
21 Jan 2026OfficersTermination of Robert Benjamin Marklove as director on 10 Nov 2025
29 Dec 2025OfficersChange to director Belinda Board on 18 Dec 2025
29 Dec 2025Persons With Significant ControlChange to Peoplewise Holdings Limited as a person with significant control on 11 Nov 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

25 Jan 2026 Officers

Appointment of Dr Belinda Jane Board as director

21 Jan 2026 Officers

Termination of Robert Benjamin Marklove as director on 10 Nov 2025

29 Dec 2025 Officers

Change to director Belinda Board on 18 Dec 2025

29 Dec 2025 Persons With Significant Control

Change to Peoplewise Holdings Limited as a person with significant control on 11 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 26 Jan 2026

Appointment of Dr Belinda Jane Board as director

4 months ago on 25 Jan 2026

Termination of Robert Benjamin Marklove as director on 10 Nov 2025

4 months ago on 21 Jan 2026

Change to director Belinda Board on 18 Dec 2025

5 months ago on 29 Dec 2025

Change to Peoplewise Holdings Limited as a person with significant control on 11 Nov 2025

5 months ago on 29 Dec 2025