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Transaction Management Group Ltd

Transaction Management Group Ltd is a dormant company incorporated on 14 May 2003 with the registered office located in London, Greater London. Transaction Management Group Ltd was registered 22 years ago.
Status
Dormant
Dormant since 8 months ago
Company No
04764407
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 9 the Old Orchard Iver Buckinghamshire SL0 0AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Secretary • Secretary • British
Mr Akintoye Olawale Sulaimon
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Orchard (Iver) Management Limited
Akintoye Olawale Sulaimon is a mutual person.
Active
Range Technologies Ltd
Akintoye Olawale Sulaimon is a mutual person.
Active
Axquest Limited
Akintoye Olawale Sulaimon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £28.78K (-100%)
Total Liabilities
£0
Decreased by £6.75K (-100%)
Net Assets
£100
Decreased by £22.03K (-100%)
Debt Ratio (%)
0%
Decreased by 23.37% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Registered office address changed from 9 the Old Orchard Iver Buckinghamshire SL0 0AG to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 17 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 23 Feb 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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