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ITRANSITION GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Office 3-01, 3rd Floor 3 Shortlands, London W6 8DA
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/06/2026

    Resolutions

    View PDF (2 pages)
  2. 31/05/2026

    Confirmation statement made on 2026-05-31 with no updates

    View PDF (3 pages)
  3. 16/04/2026

    Termination of appointment of Iryna Hvardzeitsava as a director on 2026-04-05

    View PDF (1 pages)
  4. 16/04/2026

    Termination of appointment of Yuri Chernikov as a director on 2026-04-16

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/06/2027Filing deadline

Next statement date
31/05/2027
Last statement dated
31/05/2026

See the full filing history

Financial performance

The latest figures ITRANSITION GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£971.67K2024
52.07%vs 2023

2023: £638.98K

Total Assets

£14.54M2024
5.43%vs 2023

2023: £13.79M

Cash in Bank

£7.43M2024
35.17%vs 2023

2023: £5.50M

Total Liabilities

£13.56M2024
3.16%vs 2023

2023: £13.15M

Employees

82024
-6vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 35.17% on 2023. See the full financial analysis for ITRANSITION GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
162022
142023
82024
YearEmployeesChange
20248-6
202314-2
202216+4
202112–

Reported employee count decreased from 12 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director24/08/2006–05/04/20263
Director15/07/2021–Present8
Secretary03/10/2018–Present0
Secretary28/09/2016–26/09/20180
Secretary01/05/2014–28/09/20160
Secretary24/05/2011–01/08/20130
Secretary24/08/2006–24/05/20110
Director30/05/2007–16/08/20070
Director29/10/2008–01/08/20130
Director17/05/2007–30/05/20070
Director01/01/2017–16/04/20260
Director23/04/2026–Present0
Director19/08/2019–Present0
Corporate Director16/08/2007–02/02/20092
Corporate Director24/08/2006–19/05/20070

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–24/05/20182
06/04/2016–Present4
06/04/2016–17/12/20244
24/05/2018–19/07/20240
19/07/2024–Present6
19/07/2024–17/12/20246
17/12/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 05/06/2023
Last 12 months
11
+5 vs the year before
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 31/05/2026
  • Officer changes (8)Latest 16/04/2026
  • Registered officeLatest 17/02/2026

Filing timeline

  1. 17/06/2026

    Resolutions

    View PDF (2 pages)
  2. 31/05/2026

    Confirmation statement made on 2026-05-31 with no updates

    View PDF (3 pages)
  3. 16/04/2026

    Termination of appointment of Iryna Hvardzeitsava as a director on 2026-04-05

    View PDF (1 pages)
  4. 16/04/2026

    Termination of appointment of Yuri Chernikov as a director on 2026-04-16

    View PDF (1 pages)
  5. 16/04/2026

    Director's details changed for Mr Maksim Ostarhov on 2026-04-05

    View PDF (2 pages)
  6. 16/04/2026

    Director's details changed for Mr Mikołaj Ganusiewicz on 2026-04-05

    View PDF (2 pages)
  7. 17/02/2026

    Registered office address changed from 3rd Floor 5-8 Dysart Street London EC2A 2BX England to Office 3-01, 3rd Floor 3 Shortlands London W6 8DA on 2026-02-17

    View PDF (1 pages)
  8. 11/02/2026

    Director's details changed for Mr Maksim Ostarhov on 2026-02-06

    View PDF (2 pages)
  9. 16/12/2025

    Director's details changed for Mr Mikalai Hanusevich on 2025-12-01

    View PDF (2 pages)
  10. 16/12/2025

    Director's details changed for Mr Mikołaj Ganusiewicz on 2025-12-01

    View PDF (2 pages)
  11. 16/12/2025

    Director's details changed for Mr Mikołaj Hanusiewicz on 2025-12-01

    View PDF (2 pages)
  12. 24/06/2025

    Full accounts made up to 2024-12-31

    View PDF (28 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

About ITRANSITION GROUP LIMITED

A short description of the company, written from its Companies House record.

ITRANSITION GROUP LIMITED is a private limited company registered in the United Kingdom, based in Office 3-01, 3rd Floor 3 Shortlands, London W6 8DA. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 20 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £971.67K and 8 employees.

ITRANSITION GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ITRANSITION GROUP LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).

ITRANSITION GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/2006.

The most recent accounts Okredo holds cover 2024 and report net assets of £971.67K, total assets of £14.54M, cash in bank of £7.43M and total liabilities of £13.56M.

The most recent document on the record is dated 17/06/2026: Resolutions, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/06/2027.

Companies House lists 15 officers (4 currently in post) and 7 people with significant control (3 current).