By when must TRANSFORMING PLC's directors verify their identity with Companies House?

Directors of TRANSFORMING PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRANSFORMING PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TRANSFORMING PLC

13433787 · Plc · 5 years old

Unit 13, Freeland Park, Poole, BH16 6FH

SIC 41100, 87200, 87300, 87900

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRANSFORMING PLC (ECCTA)

Directors of TRANSFORMING PLC must verify their identity by 2027-06-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GREEN, Paul Stephendirectorsince 2022-01-01· also at THC02 LIMITED, THC03 LIMITED, TRANSFORMING CARE SOLUTIONS LIMITED and 5 more

RICHARDS, Warren Glynndirectorsince 2022-01-01· also at HPS SPV 14 LTD, HPS SPV 13 LTD, HPS SPV 15 LTD and 27 more

Company secretary

GREEN, Paul Stephensecretarysince 2022-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 CUMBERLAND PLACE MANAGEMENT LTDactivevia BLACKMORE, Steven John (former)

ACANIS MAJOR UK LTDactivevia BLACKMORE, Steven John (former)

ADJUVO (NORTH) SUPPORT FOR LIVING LTDactivevia GREEN, Paul Stephen (former)

ADJUVO CARE & SUPPORT LTDactivevia GREEN, Paul Stephen (former)

ADJUVO CARE GROUP LIMITEDactivevia GREEN, Paul Stephen (former)

and 227 more active

In liquidation

BLACKTHORN ENERGY LIMITEDliquidationvia BLACKMORE, Steven John

PANTADOR LIMITEDliquidationvia BLACKMORE, Steven John

PORTSUN LIMITEDliquidationvia BLACKMORE, Steven John

SALVEBIS LTD.liquidationvia BLACKMORE, Steven John

TOW BRIDGE UNLIMITEDliquidationvia BLACKMORE, Steven John

Dissolved

4CLEAN LTDdissolvedvia BLACKMORE, Steven John (former)

ABLEHEATH LIMITEDdissolvedvia BLACKMORE, Steven John (former)

ABLEROCK LIMITEDdissolvedvia BLACKMORE, Steven John (former)

ACCESSVIEW LIMITEDdissolvedvia BLACKMORE, Steven John

ACRESPACE LIMITEDdissolvedvia BLACKMORE, Steven John (former)

and 356 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Agm Business Development Limited

Corporate entity

Companies House 09619453

Owns 75-100% of shares

Thc02 Limited

Corporate entity

Companies House 13433816

Holds 25-50% of voting rights

Thc03 Limited

Corporate entity

Companies House 13433820

Holds 25-50% of voting rights

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