logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Levie, Leonard Maleson
    Born in November 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Leonard Levie
    Born in November 1955
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Renard-payen, Marc Antoine
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-03-30
    OF - Director → CIF 0
    icon of calendar 2017-04-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    FTI (SECRETARIAT) LIMITED - now
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    icon of address1st Floor, 26 Fouberts Place Soho, London
    Active Corporate (1 parent, 60 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2006-07-20 ~ 2010-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMER ACQUISITION COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
16,351,500 GBP2023-12-31
15,456,453 GBP2022-12-31
Cash at bank and in hand
2,390,684 GBP2023-12-31
603,240 GBP2022-12-31
Current Assets
18,742,184 GBP2023-12-31
19,336,065 GBP2022-12-31
Net Current Assets/Liabilities
18,478,126 GBP2023-12-31
19,063,201 GBP2022-12-31
Net Assets/Liabilities
20,423,601 GBP2023-12-31
21,044,714 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
16,008,642 GBP2023-12-31
15,112,640 GBP2022-12-31
Other Debtors
955 GBP2022-12-31
Debtors
16,351,500 GBP2023-12-31
15,456,453 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
134,128 GBP2022-12-31
Trade Creditors/Trade Payables
273 GBP2023-12-31
Taxation/Social Security Payable
240,399 GBP2023-12-31
128,287 GBP2022-12-31
Accrued Liabilities
21,694 GBP2023-12-31
8,757 GBP2022-12-31
Other Creditors
1,692 GBP2023-12-31
1,692 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2023-12-31
85 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2023-12-31
15 shares2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
116 GBP2023-01-01 ~ 2023-12-31
116 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
Current
134,128 GBP2022-12-31

  • TRANSFORMER ACQUISITION COMPANY LIMITED
    Info
    Registered number 05882514
    icon of address9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.