A TRANSPARENT FINANCIAL SOLUTION LIMITED
Company details
- Registered name
- A TRANSPARENT FINANCIAL SOLUTION LIMITED
- Company number
- 09177869
- Registered office
- CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2018 | Person with significant control ceased | Mr Robert Joseph Roberts | — |
| 06/04/2016 | Person with significant control added | — | Mr Samuel Winn |
| 06/04/2016 | Person with significant control added | — | Mr Robert Joseph Roberts |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -36 | -22 |
| Net assets | -37 | -27 |
| Employees (avg) | 2 | 2 |
Documents for A TRANSPARENT FINANCIAL SOLUTION LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About A TRANSPARENT FINANCIAL SOLUTION LIMITED (09177869)
A TRANSPARENT FINANCIAL SOLUTION LIMITED is a private limited company incorporated on 15 August 2014 and registered in the United Kingdom under company number 09177869. Its registered office is at CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Robert Joseph Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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