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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
Active 3
  • 1
    David Helgason
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Helgason, Ari
    Born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Ari Helgason
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Burkinshaw, Thomas
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ratz, Benjamin
    Company Director born in February 1985
    Individual
    Officer
    icon of calendar 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
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
354,065 GBP2024-12-31
21,165 GBP2023-12-31
Fixed Assets
354,065 GBP2024-12-31
21,165 GBP2023-12-31
Debtors
Current
511,184 GBP2024-12-31
865,034 GBP2023-12-31
Cash at bank and in hand
298,127 GBP2024-12-31
134,619 GBP2023-12-31
Current Assets
809,311 GBP2024-12-31
999,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-234,187 GBP2024-12-31
-79,521 GBP2023-12-31
Net Current Assets/Liabilities
575,124 GBP2024-12-31
920,132 GBP2023-12-31
Total Assets Less Current Liabilities
929,189 GBP2024-12-31
941,297 GBP2023-12-31
Net Assets/Liabilities
929,189 GBP2024-12-31
941,297 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
3,249,820 GBP2024-12-31
3,249,820 GBP2023-12-31
Retained earnings (accumulated losses)
-2,321,031 GBP2024-12-31
-2,308,923 GBP2023-12-31
Equity
929,189 GBP2024-12-31
941,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
42,308 GBP2024-12-31
31,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
440,708 GBP2024-12-31
31,239 GBP2023-12-31
Furniture and fittings
86,647 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
76,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,198 GBP2024-12-31
Computers
22,635 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,643 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
75,449 GBP2024-12-31
Computers
19,673 GBP2024-12-31
21,165 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
103,697 GBP2024-12-31
501,211 GBP2023-12-31
Other Debtors
Current
321,526 GBP2024-12-31
310,789 GBP2023-12-31
Prepayments/Accrued Income
Current
85,961 GBP2024-12-31
53,034 GBP2023-12-31
Bank Overdrafts
Current
1,039 GBP2024-12-31
50 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,970 GBP2024-12-31
12,562 GBP2023-12-31
Other Creditors
Current
49,338 GBP2024-12-31
11,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
105,840 GBP2024-12-31
55,224 GBP2023-12-31
Creditors
Current
234,187 GBP2024-12-31
79,521 GBP2023-12-31
Related profiles found in government register
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    Info
    Registered number 13659299
    icon of address4th Floor 5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 4 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
    icon of address4th Floor, 5 Carnaby Street, London, United Kingdom, W1F 9PB
    CIF 1
  • TRANSITION GLOBAL MANAGEMENT LIMITED
    S
    Registered number 13659299
    icon of address4th 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
    icon of address8th 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
    icon of address4th Floor 5 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 5 Carnaby Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 3 - Has significant influence or control → OE

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