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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 9
  • 1
    Messamore, John Benjamin
    Investment Professional born in December 1986
    Individual (15 offsprings)
    Officer
    2021-05-25 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Fulton, Stephen Lee
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Gareth Lloyd
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Hale, Adam
    Non-Executive Director born in June 1965
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Weiss, Darren Douglas
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Theuerkauf, Nicholas Alexander
    Director born in October 1988
    Individual (14 offsprings)
    Officer
    2022-06-27 ~ 2025-03-19
    OF - Director → CIF 0
  • 7
    Nguyen, Andre Dinh
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ 2025-11-04
    OF - Director → CIF 0
  • 8
    D'onofrio, Michael
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2021-05-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    TRANSFORM TOPCO LIMITED
    13065066
    123, Victoria Street, 11th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM EBT LTD

Period: 2021-05-25 ~ now
Company number: 13419738
Registered name
TRANSFORM EBT LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
10,397 GBP2024-05-31
6,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,397 GBP2024-05-31
-6,000 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • TRANSFORM EBT LTD
    Info
    Registered number 13419738
    123 Victoria Street, 11th Floor, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.