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
  • Peacock, Martin
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mr Martin Peacock
    Born in January 1970
    Individual (24 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    James, Ken
    Financier born in February 1967
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Ken James
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2018-09-13 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ali, Khawar
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-13 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Khawar Ali
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2018-09-13 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM FX LIMITED

Previous name
KONNECT FX LIMITED - 2019-03-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
10,022 GBP2021-09-30
13,362 GBP2020-09-30
Current Assets
7,561 GBP2021-09-30
6,571 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2020-09-30
Net Current Assets/Liabilities
7,561 GBP2021-09-30
6,571 GBP2020-09-30
Total Assets Less Current Liabilities
17,583 GBP2021-09-30
19,933 GBP2020-09-30
Creditors
Amounts falling due after one year
-10,681 GBP2021-09-30
-14,514 GBP2020-09-30
Net Assets/Liabilities
6,902 GBP2021-09-30
5,419 GBP2020-09-30
Equity
6,902 GBP2021-09-30
5,419 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30

  • TRANSFORM FX LIMITED
    Info
    KONNECT FX LIMITED - 2019-03-29
    Registered number 11567260
    11567260 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-09-13 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.