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Companies House/Kings Langley/Company profile

TRANSPARENT SPECIALIST FINANCE LIMITED

Active - Proposal to Strike off
12429128·incorporated 2020-01-28

TRANSPARENT SPECIALIST FINANCE LIMITED is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12429128; OpenRegistry canonical ID GB-12429128-transparent-specialist-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,494 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
105 HEMPSTEAD ROAD, HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 TRANSPARENT SPECIALIST FINANCE LIMITED

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

TRANSPARENT SPECIALIST FINANCE LIMITED has 1 person with significant control on file:

  • Mr Samuel Thomas Bramhall-Allan born 1989 resident in England, British national. Notified 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Molly Marie Howe born 1989 resident in England, British national. Notified 2020-01-28. Ceased 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Kings Langley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12429128.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.