Company Overview
Transforming Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 July 2009, so this is a well established company. Transforming Systems Limited has been in business for 16 years and 8 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.
Registered Address

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
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Companies House Data
Company NameTRANSFORMING SYSTEMS LIMITED
Company Number06974879
Registered Office Address2 Stone Buildings
 Lincoln's Inn
 WC2A 3TH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/07/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date25/08/2016
Returns Last Made Up Date28/07/2015
Directors & Members
Show Resigned
Peter Ellis - Director
(British, 82 years old, born July 1944)
Appointed 13 November 2020
 Active
Brian Goffenberg - Director
(Canadian, 66 years old, born July 1960)
Appointed 09 September 2020
 Active
Daniel Matlow - Director
(Canadian, 64 years old, born July 1962)
Appointed 09 September 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Ellis
ABERMED TRAINING LIMITED
BIOTEC LABORATORIES LIMITED
CAMERA METRICS LTD.
CATERPILLAR HEALTH REWARDS LTD
IBD RELIEF LTD
IXICO TECHNOLOGIES LIMITED
MEDE-CARE HEALTHCARE SOLUTIONS LTD
MOTILENT LIMITED
PHARMATRUST (UK) LIMITED
STRATHEALTH LTD
STRATHEALTH LTD
THE ROYAL CONSERVATORY OF MUSIC FOUNDATION
TOUCHPOINT PHARMACY (UK) LIMITED
VISION RT LIMITED
WOLFDALE LIMITED
Brian Goffenberg
ALAMAC LIMITED
BEAUTIFUL INFORMATION LIMITED
INTOUCH WITH HEALTH LIMITED
MEDWORXX UK LIMITED
S12 SOLUTIONS LIMITED
VITALHUB UK LIMITED
Daniel Matlow
ALAMAC LIMITED
BEAUTIFUL INFORMATION LIMITED
HICOM TECHNOLOGY LIMITED
INTOUCH WITH HEALTH LIMITED
S12 SOLUTIONS LIMITED
VITALHUB UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - 8,523
Current Assets - - 2,773,701
Creditors Due Within One Year - - 1,664,321
Working Cap - - 1,109,380
Total Assets Less Current Liabilities - - 1,117,903
Long-term Liabilities - - 578,223
Net Assets -109 -109 539,680
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -109 -109 539,680
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - 0.3%
Stocks Inventory - - -
Debtors - - 83.1%
Cash Bank In Hand - - 16.6%
Current Assets - - 99.7%
Creditors Due Within One Year - - 59.8%
Net Current Assets Liabilities - - 39.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - 19.4%
Capital Employed - - -
Total Assets Less Current Liabilities - - 40.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 1.7
Solvency Ratio - - 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - 2,782,224
Debt - - 2,242,544
Net Assets/Debt -109 -109 539,680
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 069748790001 in full
Confirmation statement made on 28 July 2024 with no updates
Confirmation statement made on 28 July 2023 with no updates
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
Confirmation statement made on 28 July 2022 with updates
Resolutions
Previous accounting period shortened from 31 July 2021 to 31 December 2020
Registration of charge 069748790001, created on 26 August 2021
Confirmation statement made on 28 July 2021 with updates
Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 11 December 2020
Appointment of Mr Peter Hudson Ellis as a director on 13 November 2020
Termination of appointment of Elyse Jane Rees as a director on 9 September 2020
Termination of appointment of Colin Rees as a director on 9 September 2020
Termination of appointment of Tony Peter Corkett as a director on 9 September 2020
Appointment of Mr Brian Leonard Goffenberg as a director on 9 September 2020
Termination of appointment of Philip Stephen Clipsham as a director on 9 September 2020
Appointment of Mr Daniel Matlow as a director on 9 September 2020
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