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Companies House/Kings Langley/Company profile

THE TRANSPARENT GROUP LIMITED

Active
14213478·incorporated 2022-07-04

THE TRANSPARENT GROUP LIMITED is an active UK private limited company, incorporated on 4 July 2022 at Companies House (number 14213478; OpenRegistry canonical ID GB-14213478-the-transparent-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-04
Registered Address
105 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

THE TRANSPARENT GROUP LIMITED has 1 person with significant control on file:

  • Mr Samuel Thomas Bramhall-Allan born 1989 resident in England, British national. Notified 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Kings Langley: