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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.
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
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Levels 1,3,4 And 6 322 High Holborn
London
WC1V 7PB
England
Address changed on 5 Sep 2025 (1 day ago)
Previous address was Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN England
Telephone
01189497160
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1968
Transact Technology Solutions Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baker Portland Limited
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
Transact Technology Solutions Holdings Limited
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
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 Dec31 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%)
Latest Activity
Charge Satisfied
1 Day Ago on 5 Sep 2025
Registered Address Changed
1 Day Ago on 5 Sep 2025
Charge Satisfied
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Transact Technology Solutions Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Accounting Period Extended
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Registered office address changed from Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN England to Levels 1,3,4 and 6 322 High Holborn London WC1V 7PB on 5 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 071354240001 in full
Submitted on 5 Sep 2025
Satisfaction of charge 071354240003 in full
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 25 Nov 2024
Change of details for Transact Technology Solutions Holdings Ltd as a person with significant control on 18 April 2024
Submitted on 22 Jul 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 18 Mar 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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