TRANSPARENT FINANCE LIMITED

43 PARK ROAD, BOXMOOR, HEMEL HEMPSTEAD  HP1 1JS
  • Active
  • Private Limited Company
  • Company No. 12859075
  • Last Updated: 01 Jun 2023

Company Profile

TRANSPARENT FINANCE LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. TRANSPARENT FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name TRANSPARENT FINANCE LIMITED
Company number 12859075
Company type Private Limited Company
Incorporation date 04 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 43 PARK ROAD
BOXMOOR
HEMEL HEMPSTEAD
HP1 1JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Samuel Thomas Bramhall-Allan Nationality: British Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-503 days left)
Latest accounts 30 September 2021
Next confirmation statement due 02 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSPARENT FINANCE LIMITED.

Previous Names

Name Change Date
TRANSPARENT FINANCE LIMITED 04 Sep 2020