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THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
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TRANSOFT GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 January 1986
62020 Information technology consultancy activities - Information technology consultancy activities
Available to 16 Dec 2025. Next accounts due by 30 Nov 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon David Walsh | Director | ||
| Mr Stephen Eric Dews | Director | ||
| Mrs Jayne Louise Aspell | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Goldman Sachs Bank Usa As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. In Its Capacity As International Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Goldman Sachs Lending Partners Llc As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As The Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc As The Security Agent | SATISFIED | |||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Stock Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Fixed And Floating Security Document | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Citibank N.a., London As Security Trustee | SATISFIED | ||
| Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Accelr8 Technology Corporation | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Geoffrey St George Baker | SATISFIED | ||
| Debenture | Michael Geoffrey Edwards | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £1,034,000.00 | £738,000.00 | £164,000.00 | £188,000.00 |
| Net Worth | £23,079,000.00 | £38,014,000.00 | £41,531,000.00 | £39,468,000.00 | £36,922,000.00 |
| Total Current Liabilities | £0.00 | £38,820,000.00 | £32,845,000.00 | £29,303,000.00 | £26,736,000.00 |
| Total Current Assets | £0.00 | £53,472,000.00 | £48,945,000.00 | £43,340,000.00 | £38,228,000.00 |
Frequently Asked Questions about TRANSOFT GROUP LIMITED
Detailed answers about TRANSOFT GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was TRANSOFT GROUP LIMITED founded?
TRANSOFT GROUP LIMITED was officially incorporated on 02 January 1986 and is registered under company number 01974716. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRANSOFT GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRANSOFT GROUP LIMITED?
TRANSOFT GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRANSOFT GROUP LIMITED do?
TRANSOFT GROUP LIMITED operates in the following sector: 62020 Information technology consultancy activities - Information technology consultancy activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRANSOFT GROUP LIMITED's registered address?
The registered office address of TRANSOFT GROUP LIMITED is 101, Wharfside Street, Birmingham, Birmingham, B1 1RF. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRANSOFT GROUP LIMITED financially stable?
Based on the latest accounts up to 16 Dec 2025, TRANSOFT GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.