£4
No changevs Jul 2023Active - Proposal to Strike off14213478Private limited companyKings Langley
THE TRANSPARENT GROUP LIMITED
Significant control: Samuel Thomas Bramhall-Allan (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
THE TRANSPARENT GROUP LIMITED is an active (proposal to strike off) private limited company (company number 14213478) incorporated on 4 July 2022, registered in Kings Langley. Its registered activity is activities of financial services holding companies (SIC 64205). Latest dormant accounts cover the period ending 31 July 2024, showing net assets of £4 and cash of £4. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 275 comparable companies in Greater London (median £244, upper quartile £59k).
02
Ownership and control
- Mr Samuel Thomas Bramhall-Allan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 4 July 20224 yrs ago
- Next accounts due
- 30 April 2026180 days overdue
- Confirmation statement due
- 18 July 2027in 264 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£4
No changevs Jul 2023Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2024 | £4 | £4 | — | — | — | — | — |
| 31 July 2023 | £4 | £4 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4 at 31 July 2024
- Incorporated two to five years agoIncorporated 4 July 2022
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 264 days
- Next accounts due180 days overdue
- Accounts period endNet assets £4 · dormant accounts
- Accounts period endNet assets £4 · dormant accounts
- Incorporated
08
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- PRIMEROSE PROPERTIES UNLIMITED COMPANYKingston Upon Thames · inc. Jul 2022
- SIMBITHI CAPITAL LTDCroydon · inc. Jun 2022
- RMS FORTUNE INVESTMENTS LIMITEDPinner · inc. Jun 2022
All companies incorporated on 4 July 2022 · in Jul 2022.
09
Reminders for THE TRANSPARENT GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.