Loading the map…

Management consultancy activities other than financial management · London, Uk

Transform UK Consulting

Transform UK Consulting Limited

ActiveCompany only4 years on the register

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026
  2. Directors
    Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/01/25 (and 2 more like it since 10 November 2023)
  7. Directors
    Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
  8. Directors
    Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/01/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/01/24
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 January 2023
  13. 12 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/01/23
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/01/23
    3. Shares
      Statement of capital following an allotment of shares on 18 August 2023 · GBP 30
    4. Filing
      Memorandum and Articles of Association
    5. Filing
      Resolutions
    6. Ownership
      Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
    7. Charges
      Registration of charge 141125120001, created on 16 December 2022
    8. Ownership
      Notification of Next Fifteen Communications Group Plc as a person with significant control on 1 September 2022
    9. Ownership
      Cessation of Engine Partners Uk Llp as a person with significant control on 1 September 2022
    10. Name
      Certificate of change of name
    11. Accounts
      Current accounting period shortened from 31 May 2023 to 31 January 2023
    12. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Transform UK Consulting do?

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

›How much turnover does Transform UK Consulting make?

Answered in the full report

›Is Transform UK Consulting profitable?

Transform UK Consulting's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Transform UK Consulting?

Its directors are Mark John Sanford, Maneck Minoo Kalifa, Samuel Thomas James Knights, Emma Jane Robertson. Its owners are shown to subscribers.

›Where is Transform UK Consulting based?

Its registered office is 60 Great Portland Street, London, Uk, W1W 7RT, in London, Uk.

›When was Transform UK Consulting founded?

Transform UK Consulting Limited was incorporated on 17 May 2022.

›Is Transform UK Consulting still trading?

The register lists Transform UK Consulting Limited as active.

More companies in London →