# Transform UK Consulting (Transform UK Consulting Limited)

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

- Company number: 14112512
- Status: Active
- Type: Private limited company
- Incorporated: 17 May 2022
- Registered office: 60 Great Portland Street, London, Uk, W1W 7RT
- Location: London, Uk
- Activity: Management consultancy activities other than financial management

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/transform-uk-consulting-14112512

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-01-09: Appointment of Mr Samuel Thomas James Knights as a director on 9 January 2026
- 2026-01-09: Termination of appointment of Jonathan Andrew Peachey as a director on 9 January 2026
- 2025-10-28: Audit exemption subsidiary accounts made up to 31 January 2025
- 2025-10-28: Consolidated accounts of parent company for subsidiary company period ending 31/01/25
- 2025-10-28: Notice of agreement to exemption from audit of accounts for period ending 31/01/25
- 2025-10-28: Audit exemption statement of guarantee by parent company for period ending 31/01/25 (and 2 more like it since 10 November 2023)
- 2025-06-12: Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
- 2025-05-30: Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
- 2024-11-11: Audit exemption subsidiary accounts made up to 31 January 2024
- 2024-11-11: Consolidated accounts of parent company for subsidiary company period ending 31/01/24
- 2024-11-11: Notice of agreement to exemption from audit of accounts for period ending 31/01/24
- 2023-11-10: Audit exemption subsidiary accounts made up to 31 January 2023
- 2023-11-10: Consolidated accounts of parent company for subsidiary company period ending 31/01/23
- 2023-11-10: Notice of agreement to exemption from audit of accounts for period ending 31/01/23
- 2023-08-29: Statement of capital following an allotment of shares on 18 August 2023 · GBP 30
- 2023-08-14: Memorandum and Articles of Association
- 2023-08-14: Resolutions
- 2023-04-18: Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
- 2022-12-23: Registration of charge 141125120001, created on 16 December 2022
- 2022-09-30: Notification of Next Fifteen Communications Group Plc as a person with significant control on 1 September 2022
- 2022-09-30: Cessation of Engine Partners Uk Llp as a person with significant control on 1 September 2022
- 2022-05-27: Certificate of change of name
- 2022-05-17: Current accounting period shortened from 31 May 2023 to 31 January 2023
- 2022-05-17: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/transform-uk-consulting-14112512