opendata.bot
Company number
08423803

TRANSPARENTCHOICE LIMITED

Officer · EASTON, Stuart and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TRANSPARENTCHOICE LIMITED
Company number
08423803
Registered office
KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD, ENGLAND
Company type
Private Limited Company
Incorporated on
28 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

3 active · 3 resigned

EASTON, Stuart
director
Appointed 28/02/2013
Active
KITCHEN, Robert Stephen
director
Appointed 22/02/2016
Active
OPYDO, Dawid
director
Appointed 01/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Janusz Noszczynski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Dawid Opydo
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Janusz Noszczynski
born 04/1983 · Poland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Dawid Opydo
born 11/1983 · Poland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

EASTON, Stuart
director Appointed 28/02/2013
KITCHEN, Robert Stephen
director Appointed 22/02/2016
OPYDO, Dawid
director Appointed 01/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2023 Director resigned SWANN, Robert Edward Meredith —
03/10/2016 Director appointed — SWANN, Robert Edward Meredith
06/04/2016 Person with significant control added — Mr Dawid Opydo
06/04/2016 Person with significant control added — Janusz Noszczynski
22/02/2016 Director resigned GOLA, Bartlomiej —
22/02/2016 Director appointed — KITCHEN, Robert Stephen
18/12/2014 Director resigned HAJDUK, Arkadiusz Rafal —
18/12/2014 Director appointed — GOLA, Bartlomiej
29/07/2013 Director appointed — HAJDUK, Arkadiusz Rafal
01/07/2013 Director appointed — OPYDO, Dawid
28/02/2013 Director appointed — EASTON, Stuart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -116 -7
Net assets -118 -12
Employees (avg) 3 3

Documents for TRANSPARENTCHOICE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transparentchoice Limited — LE15 7WD
Trading as TransparentChoice Limited
Tier 1 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSPARENTCHOICE LIMITED?▾
According to the official registry, the company number of TRANSPARENTCHOICE LIMITED is 08423803.
Where is TRANSPARENTCHOICE LIMITED registered?▾
The registered office is KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD, ENGLAND.
Who runs TRANSPARENTCHOICE LIMITED?▾
EASTON, Stuart is listed among the officers of TRANSPARENTCHOICE LIMITED.
What is the SIC code of TRANSPARENTCHOICE LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls TRANSPARENTCHOICE LIMITED?▾
Janusz Noszczynski is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TRANSPARENTCHOICE LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRANSPARENTCHOICE LIMITED (08423803)

TRANSPARENTCHOICE LIMITED is a private limited company incorporated on 28 February 2013 and registered in the United Kingdom under company number 08423803. Its registered office is at KETTON SUITE, THE KING CENTRE MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7WD, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Janusz Noszczynski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Business and domestic software development across UK registers

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