TXT In plain English
Company description
TRANSPARITY SOLUTIONS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 3 February 2015; registered for 11 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 62012 · Business and domestic software development, with 1 additional SIC activity reported.
This BritDB profile also contains linked public records: 3 PSC records, 3 trade marks, 7 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- TRANSPARITY SOLUTIONS LIMITED
- Company number
- 09420434
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 2 total · 0 outstanding · 2 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
28 February 2025Next accounts due
30 November 2026Last statement made up to
3 February 2026Next statement due
17 February 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
Transparity Solutions Limited
LEI 529900DJ52JFWNK7SJ17 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 3 February 2015
- Initial LEI registration
- 3 March 2025
- LEI last updated
- 15 January 2026
- Next renewal
- 3 March 2027
- Managing LOU
- 5299000J2N45DDNE4Y28
- Legal address
- 2 Kingdom Street, Paddington, London, GB-LND, W2 6BD, GB
- Headquarters address
- 2 Kingdom Street, Paddington, London, GB-LND, W2 6BD, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Data protection
ICO fee-payer registration
Transparity Solutions Limited
Registration ZA514122
- Registered from
- 16 April 2019
- Current end date
- 15 April 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
R Drive Decommissioning Project - MS365 Consultancy
Manchester Metropolitan University · ocds-b5fd17-3f43496c-68c8-4f36-847a-1735c330cc2e
- Supplier named in award
- TRANSPARITY SOLUTIONS LIMITED
- Award value
- £550,000
- Contract period
- 1 March 2023 – 31 May 2024
- Published
- 11 May 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72600000
- Source release ID
- ocds-b5fd17-3f43496c-68c8-4f36-847a-1735c330cc2e-2023-05-11T09:16:04+01:00
Email Modernisation Project - MS365 Consultancy
MANCHESTER METROPOLITAN UNIVERSITY · ocds-b5fd17-a74dc2b6-262d-4a61-b6e2-c040b24ca9ad
- Supplier named in award
- TRANSPARITY SOLUTIONS LIMITED
- Award value
- £318,720
- Contract period
- 14 March 2022 – 13 March 2023
- Published
- 13 April 2022
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72246000
- Source release ID
- ocds-b5fd17-a74dc2b6-262d-4a61-b6e2-c040b24ca9ad-2022-04-13T15:53:20+01:00
Expedited Migration Support to AWS
GENOMICS ENGLAND LIMITED · ocds-b5fd17-38d49d65-890a-416b-87f3-4ae59eb3e841
- Supplier named in award
- TRANSPARITY SOLUTIONS LIMITED
- Award value
- £42,500
- Contract period
- 18 October 2021 – 31 December 2021
- Published
- 18 November 2021
- Procedure
- Call-off from a framework agreement
- Main CPV
- 72000000
- Source release ID
- ocds-b5fd17-38d49d65-890a-416b-87f3-4ae59eb3e841-2021-11-18T12:44:16Z
Microsoft Support
N H S Dorset C C G · ocds-b5fd17-3daf4cae-f83e-4926-a788-0c572f5d4e4c
- Supplier named in award
- TRANSPARITY SOLUTIONS LIMITED
- Award value
- £37,400
- Contract period
- 1 April 2021 – 31 March 2022
- Published
- 26 May 2021
- Procedure
- Competitive quotation (below threshold)
- Main CPV
- 48000000
- Source release ID
- ocds-b5fd17-3daf4cae-f83e-4926-a788-0c572f5d4e4c-2021-05-26T09:19:23+01:00
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
TM UK trade marks
Exact owner-name matches
Transparity
Owner Transparity Solutions Limited · classes 42
- Filed / designated
- 27 October 2017
- Valid until / renewal due
- 27 October 2027
Sure Azure
Owner Transparity Solutions Limited · classes 42
- Filed / designated
- 27 October 2017
- Valid until / renewal due
- Not supplied
Sure 365
Owner Transparity Solutions Limited · classes 42
- Filed / designated
- 27 October 2017
- Valid until / renewal due
- Not supplied
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Tsl Bidco Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12851610
- Notified
- 18 September 2020
Mr Colin Gordon MacandrewSee 3 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 18 September 2020
Mr David Anthony JobbinsSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 18 September 2020
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
Digital Outcomes and Specialists 7
Crown Commercial Service · updated 21 July 2026
- Tender value
- £12,000,000,000
- Awards
- 4
Business Central Support and Development Service
General Pharmaceutical Council · updated 15 April 2026
- Tender value
- Not supplied
- Awards
- 1
Microsoft Consultancy and Support Services
BUCKINGHAMSHIRE HEALTHCARE NHS TRUST · updated 19 February 2026
- Tender value
- Not supplied
- Awards
- 1
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Information technology consultancy activities
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
3 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.