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Transactor London Market Limited

Transactor London Market Limited is an active company incorporated on 7 July 2011 with the registered office located in Worcester, Worcestershire. Transactor London Market Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07696169
Private limited company
Age
14 years
Incorporated 7 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR
England
Same address for the past 7 years
Telephone
023 80601616
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1962
Director • Director • British • Lives in England • Born in Apr 1959 • Chief Finance Officer
Director • British • Lives in England • Born in Aug 1967
Transactor London Market & Overseas Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
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Open Power Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
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Open:I Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Open Insurance Management Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Open Gi London Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Michael Anthony Warren, Charles Philip Ralph, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £2K (+13%)
Turnover
£43K
Same as previous period
Employees
2
Same as previous period
Total Assets
£363K
Increased by £110K (+43%)
Total Liabilities
-£1.84M
Increased by £2K (0%)
Net Assets
-£1.47M
Increased by £108K (-7%)
Debt Ratio (%)
506%
Decreased by 219% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Mrs Mairead Maria Hughes Appointed
8 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 14 Sep 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year