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TRANSPARENT TREASURY LTD
Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, M20 2DR
ActiveltdINC 2012SIC 46120
Company Information
Registered AddressGrove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester, M20 2DR
Incorporated5 November 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46120 — Unknown
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due4 November 2026
Confirmation Last Filed21 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | — | — | — | — | — | £97 | £97 |
| Current assets | £943 | £943 | £943 | £943 | £943 | £943 | £1,321 | £996 | £4,197 | £240 | — | — |
| Creditors | £7,401 | £6,370 | £6,370 | £6,370 | £6,370 | £6,370 | £10,581 | £5,618 | £4,064 | £1,379 | £782 | £782 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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