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Transact Ip Ltd

Transact Ip Ltd is an active company incorporated on 24 April 2008 with the registered office located in London, City of London. Transact Ip Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06575106
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Transact Ip Ltd
Contact
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was 29 Clement's Lane London EC4N 7AE
Telephone
02076084900
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Scott
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Euan William Marshall
Director • British • Lives in England • Born in Oct 1977
Jane Melanie Isaac
Director • British • Lives in England • Born in Oct 1969
Integrafin Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Financial Arrangements Ltd
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objectmastery (UK) Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objective Asset Management Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objective Funds Ltd
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Objective Wealth Management Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Integrafin Services Limited
Alexander Scott, Jane Melanie Isaac, and 1 more are mutual people.
Active
Integralife UK Limited
Alexander Scott and Euan William Marshall are mutual people.
Active
Transact Nominees Limited
Alexander Scott and Jane Melanie Isaac are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £1.08M (-99%)
Turnover
£2.4M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214K
Decreased by £1.08M (-83%)
Total Liabilities
-£16K
Increased by £1K (+7%)
Net Assets
£198K
Decreased by £1.08M (-84%)
Debt Ratio (%)
7%
Increased by 6.31% (+543%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Mr Euan William Marshall Appointed
6 Months Ago on 27 Feb 2025
Jane Melanie Isaac Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Alexander Scott Details Changed
3 Years Ago on 11 Mar 2022
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Documents
Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Appointment of Mr Euan William Marshall as a director on 27 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Jane Melanie Isaac as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 30 September 2022
Submitted on 3 Mar 2023
Director's details changed for Mr Alexander Scott on 11 March 2022
Submitted on 21 Jun 2022
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Repayment History
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