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Transactor Global Solutions Limited
Transactor Global Solutions Limited is an active company incorporated on 4 February 2003 with the registered office located in Worcester, Worcestershire. Transactor Global Solutions Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04655396
Private limited company
Age
22 years
Incorporated
4 February 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Transactor Global Solutions Limited
Contact
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR
England
Same address for the past
7 years
Companies in WR4 9SR
Telephone
01489559000
Email
Available in Endole App
Website
Transactorgsl.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • British • Lives in UK • Born in May 1962
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Mairead Maria Hughes
Secretary
Open International Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.23M
Increased by £1.07M (+668%)
Turnover
£12.19M
Increased by £457K (+4%)
Employees
66
Decreased by 4 (-6%)
Total Assets
£43.22M
Increased by £5.18M (+14%)
Total Liabilities
-£37.29M
Increased by £5.58M (+18%)
Net Assets
£5.94M
Decreased by £398K (-6%)
Debt Ratio (%)
86%
Increased by 2.91% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
Discover Transactor Global Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
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Repayment History
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