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A TRANSPARENT FINANCIAL SOLUTION LIMITED

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A TRANSPARENT FINANCIAL SOLUTION LIMITED

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Key Data

Status

Active

Company No.

09177869

Incorporation date

15/08/2014

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

Cholmondeley House, Dee Hills Park, Chester CH3 5ARCopy
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See on map
Latest events (Record since 15/08/2014)
dot icon16/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (15 pages)
dot icon11/03/2022
Current accounting period shortened from 2022-08-31 to 2022-03-31
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (15 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (14 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (13 pages)
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (13 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon09/01/2018
Change of details for Mr Samuel Winn as a person with significant control on 2018-01-05
View PDF (2 pages)
dot icon09/01/2018
Cessation of Robert Joseph Roberts as a person with significant control on 2018-01-05
View PDF (1 pages)
dot icon09/01/2018
Termination of appointment of Robert Joseph Roberts as a director on 2018-01-05
View PDF (1 pages)
dot icon06/09/2017
Director's details changed for Mr Robert Joseph Roberts on 2017-01-25
View PDF (2 pages)
dot icon06/09/2017
Change of details for Mr Robert Joseph Roberts as a person with significant control on 2017-01-25
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-15 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon20/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-08-26
View PDF (4 pages)
dot icon07/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Registered office address changed from 1 Park Avenue Flint Flintshire CH6 5DW United Kingdom to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2015-09-07
View PDF (1 pages)
dot icon14/07/2015
Appointment of Mr Robert Joseph Roberts as a director on 2015-07-14
View PDF (2 pages)
dot icon15/08/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-99.94 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.28K
-
0.00
13.93K
-
2022
1
12.05K
-
0.00
1.74K
-
2023
2
18.79K
-
0.00
1.00
-
2023
2
18.79K
-
0.00
1.00
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

18.79K £Ascended55.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-99.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winn, Samuel
Director
15/08/2014 - Present
11

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A TRANSPARENT FINANCIAL SOLUTION LIMITED

A TRANSPARENT FINANCIAL SOLUTION LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at Cholmondeley House, Dee Hills Park, Chester CH3 5AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A TRANSPARENT FINANCIAL SOLUTION LIMITED?

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A TRANSPARENT FINANCIAL SOLUTION LIMITED is currently Active. It was registered on 15/08/2014 .

Where is A TRANSPARENT FINANCIAL SOLUTION LIMITED located?

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A TRANSPARENT FINANCIAL SOLUTION LIMITED is registered at Cholmondeley House, Dee Hills Park, Chester CH3 5AR.

What does A TRANSPARENT FINANCIAL SOLUTION LIMITED do?

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A TRANSPARENT FINANCIAL SOLUTION LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does A TRANSPARENT FINANCIAL SOLUTION LIMITED have?

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A TRANSPARENT FINANCIAL SOLUTION LIMITED had 2 employees in 2023.

What is the latest filing for A TRANSPARENT FINANCIAL SOLUTION LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-04 with no updates.