Transcend360 Group Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Transcend360 Group Limited's network
5 people3 organisationsExplore in 3Di5 listed on the board. 3 organisations share a board member with this company.The large node is Transcend360 Group Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Julian Spencer Hall | Director | 2018 | 8y 9m |
| Liesbeth Schroten | Director | 2013 | 12y 11m |
| Stephen John Riley | Director | 2013 | 12y 11m |
| Deborah Jane Marjot | Director | 2012 | 14y 9m |
| William Brian Marjot | Director | 2012 | 14y 9m |
Recent news and events
From the public record
- 19 February 2026Confirmation statement made up to this dateCompanies House company file
- 18 December 2025John Frederick Georghiou left as directorCompanies House officer data
- 18 December 2025Marisa Georghiou left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Deborah Jane Marjot | Director | 6 February 2012 | No other current boards on our record |
| William Brian Marjot | Director | 6 February 2012 | 3 other current boards |
| Liesbeth Schroten | Director | 22 November 2013 | No other current boards on our record |
| Stephen John Riley | Director | 22 November 2013 | No other current boards on our record |
| Julian Spencer Hall | Director | 1 February 2018 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| John Frederick Georghiou | Director | 1 July 2012 | 18 December 2025 |
| Marisa Georghiou | Director | 1 July 2012 | 18 December 2025 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Liesbeth Schroten Director · appointed 2013
- Deborah Jane Marjot Director · appointed 2012
- Julian Spencer Hall Director · appointed 2018
- Stephen John Riley Director · appointed 2013
- William Brian Marjot Director · appointed 2012
Directors past 6 years
- Liesbeth Schroten Director · appointed 2013
- Deborah Jane Marjot Director · appointed 2012
- Julian Spencer Hall Director · appointed 2018
- Stephen John Riley Director · appointed 2013
- William Brian Marjot Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Liesbeth Schroten Director · appointed 2013
- Deborah Jane Marjot Director · appointed 2012
- Julian Spencer Hall Director · appointed 2018
- Stephen John Riley Director · appointed 2013
Portfolio (1)
- William Brian Marjot Director · appointed 2012
Left in the last 12 months
- John Frederick Georghiou Director · appointed 2012 · resigned 2025
- Marisa Georghiou Director · appointed 2012 · resigned 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Transcend360 Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | - | Not reported | Not reported | £110.83k | £191.81k | Not reported | 7 |
| 31 May 2024 | - | Not reported | Not reported | £179.75k | £220 * | Not reported | 7 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £206.84k | £237.52k | £204.67k | 7 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £205.63k | £247.27k | £205.21k | 9 |
| 31 May 2021 | FRS102 | Not reported | Not reported | £222.05k | £272.05k | £285.37k | 9 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £163.50k | £163.50k | £232.17k | 7 |
| 31 May 2019 | FRS102 | Not reported | Not reported | £145.59k | £145.59k | £170.30k | 7 |
| 31 May 2018 | - | Not reported | Not reported | £205.80k | £205.80k | £219.00k | Not reported |
| 29 February 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £120.87k | £120.87k | £151.11k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 19 February 2026
- Next confirmation statement due
- 5 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07936435
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 6 February 2012
- Registered office
- The Long Barn Cobham Park Road, Downside, Cobham, KT11 3NE
- Nature of business (SIC)
- 62012 Business and domestic software development
- Previous name
- Transcend360 Consulting LimitedUntil 18 April 2018
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 May 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 19 February 2026
- Next confirmation statement due
- 5 March 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
49iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.49 companies are registered at this address.
- Altrico Limited
- GPS Facilities Ltd
- Holly Rise Consultants Ltd
- DBRG Limited
- LS Builders Ltd
- Most Stars Limited
- Medapti Ltd
- Law Locations Ltd
- Rocket Accounts Ltd
- Tailormade Africa Ltd
- Virtual First Ltd
- Betterlivingspace Limited
- Prime Mechanical Limited
- Caramel Talent Limited
- Adkick Ltd
- FLL Leads Limited
- Mesh Systems Europe Limited
- South Thames Plumbing & Heating Limited
- Blue Door Print Ltd
Showing 19 of 48 other companies. 49 of the 49 are active.Show moreShow fewerShow all 48 →
Same sector and place
47iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.47 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the KT11 postcode district.
- Symbio Group Limited
- Whispera Ltd
- WNP Holdings Limited
- Price ESG Consulting Ltd
- T11 Limited
- Fobos Entertainment Limited
Showing 6 of 47Show moreShow fewerShow all 47 →
Recent news and events
From the public record
- 19 February 2026Confirmation statement made up to this dateCompanies House company file
- 18 December 2025John Frederick Georghiou left as directorCompanies House officer data
- 18 December 2025Marisa Georghiou left as directorCompanies House officer data
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John RileyPerson · English |
| 31 August 2016 | Current |
| Mr William Brian MarjotPerson · British |
| 31 August 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Trans4mmarketing Limited (dissolved 2021)Dissolved | 75-100% shares | 23 May 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.