Transform UK Consulting Limited
Transform UK Consulting Limited
Trading as: Transform
#14112512 • Active
B2bServices
Transform is a tech and data consultancy that helps organizations of all sizes turn data and technology into competitive advantage and social impact. They focus on creating real change and delivering lasting outcomes for their clients, with a particular emphasis on driving growth, generating user insights, creating remarkable experiences, reengineering workflows, and accelerating change. Transform's unique approach is based on a unified cross-discipline model that eliminates silos and provides a comprehensive solution to complex challenges.
Founded: 17/05/2022
Industries: Management consultancy activities other than financial management
Website: https://transformuk.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Change & Delivery
- Data
- Research & Service Design
- Strategy
- Technology
Financial Snapshot
Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (5 months)
Cash in Bank £4.42m
↑ 56%
Turnover £35.9m
↑ 171%
EBITDA £2.9m
↑ 53%
Gross Profit £34.93m
↑ 165%
Total Liabilities £8.43m
↓ -50%
Employees 164
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter Jonathan Harris | Director | 17/05/2022 | British | 63 years |
| Emma Jane Robertson | Director | 17/05/2022 | British | 47 years |
| Jonathan Andrew Peachey | Director | 17/05/2022 | British | 59 years |
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
17/05/2022
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Next 15 Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/09/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/09/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Ireland (As Security Agent) Outstanding
Created 16/12/2022None.
#141125120001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Other | Legacy | View (1 page) |
| 11/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (21 pages) |
| 11/11/2024 | Accounts | Legacy | View (216 pages) |
| 11/11/2024 | Other | Legacy | View (3 pages) |
| 17/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 12/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/11/2023 | Other | Legacy | View (3 pages) |