TRANSOFT GROUP LIMITED

Company Number 01974716

Status Active
Incorporated January 2, 1986
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Mailbox Level 3
Birmingham
B1 1RF

Nature of Business (SIC)
62020
Previous Names
TRANSOFT LIMITED
Ceased on Aug 13, 1999
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Feb 28, 2025
Next Accounts Due Accounts Up to Date
Nov 30, 2026
Confirmation Statement Active & Verified
Jul 5, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TRANSOFT GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01974716, this organization has been active since January 1986. Primarily in the 62020 sector, the business maintains its official headquarters at The Mailbox Level 3. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Jun 23, 2026
PDF ↗
Accounts
Dec 18, 2025
PDF ↗
Accounts
Dec 2, 2025
PDF ↗
Other
Dec 2, 2025
PDF ↗
Other
Dec 2, 2025
PDF ↗
Confirmation Statement
Jun 23, 2025
PDF ↗
Accounts
Apr 4, 2025
PDF ↗
Accounts
Mar 11, 2025
PDF ↗
Other
Mar 11, 2025
PDF ↗
Other
Mar 11, 2025
PDF ↗
Capital
Feb 5, 2025
PDF ↗
Capital
Feb 5, 2025
PDF ↗
Insolvency
Feb 5, 2025
PDF ↗
Resolution
Feb 5, 2025
PDF ↗
Mortgage
Jan 23, 2025
PDF ↗
Mortgage
Jan 23, 2025
PDF ↗
Mortgage
Jan 23, 2025
PDF ↗
Confirmation Statement
Jun 28, 2024
PDF ↗
Accounts
Feb 6, 2024
PDF ↗
Accounts
Jan 11, 2024
PDF ↗
Other
Jan 11, 2024
PDF ↗
Other
Jan 11, 2024
PDF ↗
Officers
Jul 5, 2023
PDF ↗
Confirmation Statement
Jun 21, 2023
PDF ↗
Officers
Jun 19, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Computer Software Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

FC037507
ADVANCE SYSTEMS INTERNATIONAL LIMITED
DEWS, Stephen Eric is a director
10389350
MITREFINCH HOLDINGS LIMITED
DEWS, Stephen Eric is a director
02804524
BELMIN GROUP LIMITED
DEWS, Stephen Eric is a director
07408258
SMART APPRENTICES LIMITED
DEWS, Stephen Eric is a director
03311079
BKSB LIMITED
DEWS, Stephen Eric is a director
05914179
CERTAINTY THE NATIONAL WILL REGISTER LIMITED
DEWS, Stephen Eric is a director
02923809
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
DEWS, Stephen Eric is a director
06505218
TRINITY SOFTWARE LIMITED
DEWS, Stephen Eric is a director
03830932
ADVANCED TICKETING LIMITED
DEWS, Stephen Eric is a director
01291562
OYEZ PROFESSIONAL SERVICES LIMITED
DEWS, Stephen Eric is a director
03342552
P.C.T.I. SOLUTIONS LIMITED
DEWS, Stephen Eric is a director
04023140
COMPUTER SOFTWARE GROUP LIMITED
DEWS, Stephen Eric is a director
02211500
COMPASS COMPUTER CONSULTANTS LIMITED
DEWS, Stephen Eric is a director
07039186
CLOUD TRADE TECHNOLOGIES LIMITED
DEWS, Stephen Eric is a director
04678711
KIRONA SOLUTIONS LIMITED
DEWS, Stephen Eric is a director
01738381
ADVANCED LEGAL SOLUTIONS LIMITED
DEWS, Stephen Eric is a director
04513131
ALPHALAW LIMITED
DEWS, Stephen Eric is a director
04439651
CAREWORKS (UK) LIMITED
DEWS, Stephen Eric is a director
09256253
KHL NEWCO LIMITED
DEWS, Stephen Eric is a director
04977774
CONSULTCRM LIMITED
DEWS, Stephen Eric is a director
01326934
MITREFINCH LIMITED
DEWS, Stephen Eric is a director
07837217
KIRONA HOLDINGS LIMITED
DEWS, Stephen Eric is a director
02890957
SCIENCE WAREHOUSE LIMITED
DEWS, Stephen Eric is a director
06321478
PCTI INVESTMENTS LIMITED
DEWS, Stephen Eric is a director
02384199
WATERLOW BUSINESS SUPPLIES LIMITED
DEWS, Stephen Eric is a director
02443078
V1 LIMITED
DEWS, Stephen Eric is a director
07851238
CSG BIDCO LIMITED
DEWS, Stephen Eric is a director
02939302
ADVANCED HEALTH AND CARE LIMITED
DEWS, Stephen Eric is a director
07851242
ADVANCED 365 LIMITED
DEWS, Stephen Eric is a director
02124540
ONEADVANCED IT SERVICES LIMITED
DEWS, Stephen Eric is a director
05965280
ONEADVANCED GROUP LIMITED
DEWS, Stephen Eric is a director
07851240
ADVANCED COMPUTER SOFTWARE GROUP LIMITED
DEWS, Stephen Eric is a director
06025453
COMPUTER SOFTWARE HOLDINGS LIMITED
DEWS, Stephen Eric is a director
07851234
CSG EQUITYCO LIMITED
DEWS, Stephen Eric is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top