ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
Telephone
01189497160
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
PSC • Director • Irish • Lives in Ireland • Born in Oct 1974
PSC • Director • American • Lives in United States • Born in Sep 1974
PSC • Director • American • Lives in United States • Born in Jun 1959
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
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
Get Credit Report
Discover Transact Technology Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year