TRANSPARITY SOLUTIONS LIMITED
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Cash
£3m
-32.8% vs 2025
Net assets
£5.1m
-31.5% lowest in 3 filed years
Employees
268
+19.1% highest in 3 filed years
Profit before tax
-£2.5m
-157.1% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 | 2026-02-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,731,000 | £57,669,000 | £70,438,000 | +22.1% | |
| Operating profit | £2,971,000 | £4,465,000 | £2,178,000 | -51.2% | |
| Profit before tax | £3,252,000 | £4,380,000 | -£2,499,000 | -157.1% | |
| Net profit | £2,415,000 | £3,718,000 | -£3,326,000 | -189.5% | |
| Cash | £2,516,000 | £4,507,000 | £3,030,000 | -32.8% | |
| Total assets less current liabilities | £7,401,000 | £11,772,000 | £9,863,000 | -16.2% | |
| Net assets | £7,362,000 | £7,436,000 | £5,090,000 | -31.5% | |
| Equity | £7,362,000 | £7,436,000 | £5,090,000 | -31.5% | |
| Average employees | 173 | 225 | 268 | +19.1% | |
| Wages | £11,513,000 | £14,119,000 | £20,460,000 | +44.9% | |
| Directors' remuneration | £990,000 | £803,000 | £579,000 | -27.9% | |
| Directors' pension contributions | — | £8,000 | £11,000 | +37.5% | |
| Highest paid director | £152,000 | £210,000 | £171,000 | -18.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-29 | 2025-02-28 | 2026-02-28 |
|---|---|---|---|---|
| Operating margin | 6.8% | 7.7% | 3.1% | |
| Net margin | 5.5% | 6.4% | -4.7% | |
| Return on capital employed | 40.1% | 37.9% | 22.1% | |
| Gearing (liabilities / total assets) | 66.7% | 81.3% | 88.0% | |
| Current ratio | 1.00x | 0.91x | 0.97x | |
| Interest cover | — | 15.83x | 5.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- TRANSPARITY SOLUTIONS LIMITED · parent
- AMT Data Technologies Limited 100%
- Ballard Chalmers Limited 100%
- Datashapa Bidco Limited 100%
- Datashapa Limited 100%
- Deltascheme Limited 100%
- Transparity Solutions Incorporated 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLT, Paul Anthony | Director | 2022-07-26 | May 1976 | British |
| JOBBINS, David Anthony | Director | 2015-02-03 | Aug 1973 | British |
| REGAN, Vaughan Benedict | Director | 2026-04-22 | Jan 1992 | Welsh |
| TUNE, Neil | Director | 2021-09-30 | Jul 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Anthony Paul | Director | 2019-02-14 | 2024-09-25 |
| HANNIBAL, Timothy James | Director | 2020-09-18 | 2026-05-31 |
| MACANDREW, Colin Gordon | Director | 2015-02-03 | 2021-08-31 |
| MILLS, Kirsty | Director | 2023-10-31 | 2026-04-22 |
| PAPP, Kelvin Derrick | Director | 2020-09-18 | 2024-12-31 |
| SLATER, Iain Gordon | Director | 2020-09-18 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsl Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Active |
| Mr Colin Gordon Macandrew | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-18 |
| Mr David Anthony Jobbins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-17 MA Memorandum articles
- 2024-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-17 | MA | incorporation | Memorandum articles | |
| 2024-10-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.