Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Transact Payments Services Limited
Transact Payments Services Limited is an active company incorporated on 17 September 2012 with the registered office located in London, City of London. Transact Payments Services Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08217352
Private limited company
Age
13 years
Incorporated
17 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Transact Payments Services Limited
Contact
Update Details
Address
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on
19 Oct 2023
(2 years ago)
Previous address was
C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Companies in EC2Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gordon William D'Arcy
Director • Non-Executive Director • Irish • Lives in Ireland • Born in Feb 1980
Andrea Michelle Travis-Matthams
Director • Chief Financial Officer • British • Lives in Gibraltar • Born in Oct 1971
Duncan Erling Goldie-Morrison
Director • British • Lives in United States • Born in Jun 1955
Thomas Robert Forster Dunn
Director • British • Lives in Ireland • Born in Feb 1965
Aaron Craig Carpenter
Director • Managing Director • British • Lives in Gibraltar • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£223.75K
Increased by £102.85K (+85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£285.53K
Increased by £122.37K (+75%)
Total Liabilities
-£109.92K
Increased by £73.09K (+198%)
Net Assets
£175.61K
Increased by £49.28K (+39%)
Debt Ratio (%)
38%
Increased by 15.92% (+71%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mrs Andrea Michelle Travis-Matthams Appointed
1 Month Ago on 29 Aug 2025
Marqeta, Inc. (PSC) Appointed
2 Months Ago on 31 Jul 2025
Thomas Robert Forster Dunn Resigned
2 Months Ago on 31 Jul 2025
Duncan Erling Goldie-Morrison Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Birketts Secretaries Limited Appointed
2 Years Ago on 19 Oct 2023
Mr Thomas Robert Forster Dunn Details Changed
8 Years Ago on 3 Apr 2017
Get Alerts
Get Credit Report
Discover Transact Payments Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Marqeta, Inc. as a person with significant control on 31 July 2025
Submitted on 19 Sep 2025
Withdrawal of a person with significant control statement on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Thomas Robert Forster Dunn as a director on 31 July 2025
Submitted on 5 Sep 2025
Appointment of Mrs Andrea Michelle Travis-Matthams as a director on 29 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Duncan Erling Goldie-Morrison as a director on 31 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Thomas Robert Forster Dunn on 3 April 2017
Submitted on 12 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs