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 3
  • 1
    Burkinshaw, Thomas
    Finance Director born in August 1988
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    David Helgason
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Helgason, Ari
    Company Director born in January 1986
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Ari Helgason
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ratz, Benjamin
    Company Director born in February 1985
    Individual
    Officer
    2021-10-04 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

TRANSITION GLOBAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
52021-10-04 ~ 2022-12-31
Property, Plant & Equipment
21,165 GBP2023-12-31
10,277 GBP2022-12-31
Fixed Assets
21,165 GBP2023-12-31
10,277 GBP2022-12-31
Debtors
Current
865,034 GBP2023-12-31
287,297 GBP2022-12-31
Cash at bank and in hand
134,619 GBP2023-12-31
677,276 GBP2022-12-31
Current Assets
999,653 GBP2023-12-31
964,573 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,521 GBP2023-12-31
-100,263 GBP2022-12-31
Net Current Assets/Liabilities
920,132 GBP2023-12-31
864,310 GBP2022-12-31
Total Assets Less Current Liabilities
941,297 GBP2023-12-31
874,587 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,347,634 GBP2022-12-31
Net Assets/Liabilities
941,297 GBP2023-12-31
-1,473,047 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
1 GBP2022-12-31
Share premium
3,249,820 GBP2023-12-31
Retained earnings (accumulated losses)
-2,308,923 GBP2023-12-31
-1,473,048 GBP2022-12-31
Equity
941,297 GBP2023-12-31
-1,473,047 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
31,239 GBP2023-12-31
13,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,631 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,074 GBP2023-12-31
Property, Plant & Equipment
Computers
21,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
501,211 GBP2023-12-31
213,789 GBP2022-12-31
Other Debtors
Current
310,789 GBP2023-12-31
66 GBP2022-12-31
Prepayments/Accrued Income
Current
53,034 GBP2023-12-31
73,442 GBP2022-12-31
Bank Overdrafts
Current
50 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,562 GBP2023-12-31
42,217 GBP2022-12-31
Taxation/Social Security Payable
Current
25,788 GBP2022-12-31
Other Creditors
Current
11,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,224 GBP2023-12-31
32,258 GBP2022-12-31
Creditors
Current
79,521 GBP2023-12-31
100,263 GBP2022-12-31
Related profiles found in government register
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    Info
    Registered number 13659299
    4th Floor 5 Carnaby Street, London W1F 9PB
    Private Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    S
    Registered number 13659299
    4th Floor, 5 Carnaby Street, London, United Kingdom, W1F 9PB
    CIF 1
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    S
    Registered number 13659299
    4th Floor, 5 Carnaby Street, London, United Kingdom, W1F 9PB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    S
    Registered number 13659299
    8th Floor, 55 New Oxford Street, London, United Kingdom, WC1A 1BS
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 5 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor 5 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2022-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.