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Companies House/Bristol/Company profile

TRANSFORMATION SQUARED LTD

Active
11808670·incorporated 2019-02-05

TRANSFORMATION SQUARED LTD is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11808670; OpenRegistry canonical ID GB-11808670-transformation-squared-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
38 NORTH ROAD, ST. ANDREWS, BRISTOL, BS6 5AF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFORMATION SQUARED LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-03-04.

Persons with significant control

TRANSFORMATION SQUARED LTD has 1 person with significant control on file:

  • Mr Nicholas Jonathan Munns born 1980 resident in United Kingdom, British national. Notified 2019-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Ian Errington born 1979 resident in Australia, British national. Notified 2019-02-05. Ceased 2019-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11808670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.