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TNS Transxpress Holding Company (U.K.) Limited

TNS Transxpress Holding Company (U.K.) Limited is an active company incorporated on 14 August 1998 with the registered office located in Sheffield, South Yorkshire. TNS Transxpress Holding Company (U.K.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615896
Private limited company
Age
27 years
Incorporated 14 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about TNS Transxpress Holding Company (U.K.) Limited
Contact
Address
5 Europa View
Sheffield Business Park
Sheffield
South Yorks
S9 1XH
Same address for the past 18 years
Telephone
0114 2920200
Email
Unreported
Website
Tnsi.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon John Kershaw
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1968
Mr Ciaran Andrew Jones
Director • Operations Director • Irish • Lives in England • Born in Apr 1969
Mr John Daniel O'Donnell
Director • Accountant • Irish • Lives in Ireland • Born in Oct 1966
Michael Quigley Keegan
Director • Legal Counsel • American • Lives in United States • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transaction Network Services (UK) Limited
Michael Quigley Keegan, Mr Simon John Kershaw, and 2 more are mutual people.
Active
TNS Payment Platforms Limited
Michael Quigley Keegan, Mr Simon John Kershaw, and 2 more are mutual people.
Active
TNS Payment Platforms (UK) Limited
Michael Quigley Keegan, Mr Simon John Kershaw, and 2 more are mutual people.
Active
Inventive It Limited
Michael Quigley Keegan, Mr Ciaran Andrew Jones, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.54M
Increased by £127K (+1%)
Total Liabilities
-£613K
Decreased by £4.34M (-88%)
Net Assets
£14.93M
Increased by £4.47M (+43%)
Debt Ratio (%)
4%
Decreased by 28.2% (-88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr John Daniel O'donnell Appointed
3 Years Ago on 1 Apr 2022
Mark John Collins Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 11 Aug 2022
Appointment of Mr Ciaran Andrew Jones as a director on 1 April 2022
Submitted on 8 Apr 2022
Appointment of Mrs Charlotte Lindsey Rainey as a secretary on 1 April 2022
Submitted on 8 Apr 2022
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Repayment History
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