18 December 2023 false No description of principal activity Taxfiler 2024.6 15358901business:PrivateLimitedCompanyLtd2023-12-182024-12-31 153589012023-12-17 153589012023-12-182024-12-31 15358901business:AuditExempt-NoAccountantsReport2023-12-182024-12-31 15358901business:FilletedAccounts2023-12-182024-12-31 153589012024-12-31 15358901business:Director22023-12-182024-12-31 15358901business:Director32023-12-182024-12-31 15358901business:Director42023-12-182024-12-31 15358901business:RegisteredOffice2023-12-182024-12-31 15358901core:WithinOneYear2024-12-31 15358901core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 15358901core:SharePremiumcore:PreviouslyStatedAmount2024-12-31 15358901core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 15358901core:PreviouslyStatedAmount2024-12-31 15358901business:SmallEntities2023-12-182024-12-31 15358901countries:EnglandWales2023-12-182024-12-31 15358901core:ComputerEquipment2023-12-182024-12-31 15358901core:ComputerEquipment2023-12-17 15358901core:ComputerEquipment2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 15358901 (England and Wales)
Transformation Diagnostics Ai Ltd Unaudited accounts for the period from 18 December 2023 to 31 December 2024
Transformation Diagnostics Ai Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Transformation Diagnostics Ai Ltd Company Information for the period from 18 December 2023 to 31 December 2024
Directors
Jessica Mein-Wei Liew Martin Kolar Lloyd David Evans
Company Number
15358901 (England and Wales)
Registered Office
20 Wenlock Road London N1 7GU England
Accountants
Sleek Accounting Ltd 4th Floor 205 Regent Street London W1B 4HB
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Transformation Diagnostics Ai Ltd Statement of financial position as at 31 December 2024
2024 
Notes
£ 
Fixed assets
Tangible assets
4
1,049 
Current assets
Debtors
5
1,574 
Cash at bank and in hand
29,373 
30,947 
Creditors: amounts falling due within one year
6
(2,766)
Net current assets
28,181 
Net assets
29,230 
Capital and reserves
Called up share capital
3 
Share premium
170,000 
Profit and loss account
(140,773)
Shareholders' funds
29,230 
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by
Jessica Mein-Wei Liew Director Company Registration No. 15358901
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Transformation Diagnostics Ai Ltd Notes to the Accounts for the period from 18 December 2023 to 31 December 2024
1
Statutory information
Transformation Diagnostics Ai Ltd is a private company, limited by shares, registered in England and Wales, registration number 15358901. The registered office is 20 Wenlock Road, London, N1 7GU, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
20% Straight Line
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 18 December 2023
- 
Additions
1,166 
At 31 December 2024
1,166 
Depreciation
Charge for the period
117 
At 31 December 2024
117 
Net book value
At 31 December 2024
1,049 
5
Debtors
2024 
£ 
Amounts falling due within one year
VAT
1,409 
Accrued income and prepayments
165 
1,574 
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Transformation Diagnostics Ai Ltd Notes to the Accounts for the period from 18 December 2023 to 31 December 2024
6
Creditors: amounts falling due within one year
2024 
£ 
Trade creditors
7 
Taxes and social security
451 
Other creditors
2,308 
2,766 
7
Average number of employees
During the period the average number of employees was 2.
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