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Transact Technology Solutions Ltd
Transact Technology Solutions Ltd is an active company incorporated on 26 January 2010 with the registered office located in London, City of London. Transact Technology Solutions Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
07135424
Private limited company
Age
15 years
Incorporated
26 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
28 October 2024
(11 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(19 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Transact Technology Solutions Ltd
Contact
Update Details
Address
Levels 1,3,4 And 6 322 High Holborn
London
WC1V 7PB
England
Address changed on
5 Sep 2025
(1 month ago)
Previous address was
Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN England
Companies in WC1V 7PB
Telephone
01189497160
Email
Available in Endole App
Website
Transactts.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
BRíD Graham
PSC • Director • Irish • Lives in Ireland • Born in Oct 1974
Emmanuel Korakis
PSC • Director • American • Lives in United States • Born in Sep 1974
Robert Cagnazzi
PSC • Director • American • Lives in United States • Born in Jun 1959
Christopher Martin Leigh
Director • British • Lives in England • Born in Nov 1962
Gavin Paul Kilpatrick
Director • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Portland Limited
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
TTSH Ltd
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
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Brands
transACT Technology Solutions
transACT Technology Solutions offers technology solutions to global clients, focusing on cloud services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£64.46K
Decreased by £49.37K (-43%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 10 (+32%)
Total Assets
£7.17M
Increased by £2.98M (+71%)
Total Liabilities
-£8.03M
Increased by £3.64M (+83%)
Net Assets
-£858.37K
Decreased by £662.22K (+338%)
Debt Ratio (%)
112%
Increased by 7.3% (+7%)
See 10 Year Full Financials
Latest Activity
Emmanuel Korakis Appointed
1 Month Ago on 4 Sep 2025
Bríd Graham (PSC) Appointed
1 Month Ago on 4 Sep 2025
Emmanuel Korakis (PSC) Appointed
1 Month Ago on 4 Sep 2025
Robert Cagnazzi (PSC) Appointed
1 Month Ago on 4 Sep 2025
Elliot Brecher Appointed
1 Month Ago on 4 Sep 2025
Transact Technology Solutions Holdings Ltd (PSC) Resigned
1 Month Ago on 4 Sep 2025
Robert Cagnazzi Appointed
1 Month Ago on 4 Sep 2025
Bríd Graham Appointed
1 Month Ago on 4 Sep 2025
Christopher Martin Leigh Resigned
1 Month Ago on 4 Sep 2025
Gavin Paul Kilpatrick Resigned
1 Month Ago on 4 Sep 2025
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Documents
Termination of appointment of Gavin Paul Kilpatrick as a director on 4 September 2025
Submitted on 18 Sep 2025
Notification of Robert Cagnazzi as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Bríd Graham as a director on 4 September 2025
Submitted on 18 Sep 2025
Notification of Bríd Graham as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Cessation of Transact Technology Solutions Holdings Ltd as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Christopher Martin Leigh as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Robert Cagnazzi as a director on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Emmanuel Korakis as a director on 4 September 2025
Submitted on 18 Sep 2025
Notification of Emmanuel Korakis as a person with significant control on 4 September 2025
Submitted on 18 Sep 2025
Appointment of Elliot Brecher as a secretary on 4 September 2025
Submitted on 18 Sep 2025
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Repayment History
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