TRANSFORMACTION LIMITED
Company number 04657144 · Active · East Sussex BN3 2DJ
TRANSFORMACTION LIMITED is an active private limited company (company number 04657144) incorporated on 5 February 2003, registered in East Sussex. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 January 2025, showing net assets of £1,189 and cash of £1,801, with 2 employees on average. Net assets rose 73% on the prior period (£688).
By net assets it sits in the lower half of 2,227 comparable companies in Brighton (median £4,266, upper quartile £39k).
Key dates
- Incorporated
- 5 February 2003
- Next accounts due
- 31 October 2026 — in 13 days
- Confirmation statement due
- 19 February 2027 — in 124 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 January 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £1,189 | £1,801 | — | — | — | — | 2 |
| 31 January 2024 | £688 | £1,281 | — | — | — | — | 2 |
- Cash per employee
- £900
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 76/100 (grade B)
- +10 Positive net assets — Net assets £1,189 at 2025-01-31
- +8 Net assets growing — +72.8% vs prior period
- +8 Established — Incorporated 2003-02-05 (24 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Graeme Morton Jones — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016
- Mrs Danielle Dion-Jones — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 25 September 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Brighton
Same activity (management consultancy activities other than financial management), closest in incorporation date.
- BUSINESS STRATEGY CONSULTING LIMITED — Arundel, inc. Feb 2003
- RNR TRAINING & COACHING LIMITED — Henfield, inc. Feb 2003
- EKO CONSULTING LTD — East Sussex, inc. Jan 2003
- CANDELA CONSULTING LIMITED — Worthing, inc. Jan 2003
- CUMBERLEGE CONNECTIONS LIMITED — East Sussex, inc. Feb 2003
- JON RAY CONSULTANCY LIMITED — Seaford, inc. Jan 2003
Reminders for TRANSFORMACTION LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.