ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transactworld Limited

Transactworld Limited is an active company incorporated on 7 January 2014 with the registered office located in London, Greater London. Transactworld Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08835541
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 29 January 2025
Was due on 29 October 2025 (2 days ago)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
020 31299840
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British
Director • British • Lives in UK • Born in Sep 1984
Director • Administrator • British • Lives in England • Born in Apr 1972
TW Fintech Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TW Fintech Ltd
Vaishali Minesh Mehta and Hima Shah are mutual people.
Active
Payments Innovation Forum Limited
Nirav Patel is a mutual person.
Active
Andaria Financial Services UK Ltd
Nirav Patel is a mutual person.
Active
Vendian Properties Ltd
Nirav Patel is a mutual person.
Active
Paymentplug Technologies Limited
Vaishali Minesh Mehta is a mutual person.
Active
Vendian Ltd
Nirav Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£934.77K
Increased by £630.54K (+207%)
Turnover
£785.3K
Increased by £525.43K (+202%)
Employees
2
Same as previous period
Total Assets
£1.29M
Increased by £687.33K (+113%)
Total Liabilities
-£659.29K
Increased by £572.21K (+657%)
Net Assets
£633.74K
Increased by £115.13K (+22%)
Debt Ratio (%)
51%
Increased by 36.61% (+255%)
Latest Activity
Mr Nirav Patel Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Ms Hima Shah Details Changed
1 Month Ago on 25 Sep 2025
Ms Vaishali Minesh Mehta Details Changed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Tw Fintech Ltd (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Anupam Harshad Vassa (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Amoolya Harshad Vassa (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Get Credit Report
Discover Transactworld Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Nirav Patel as a director on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Hima Shah on 25 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Ms Vaishali Minesh Mehta on 25 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 22 Oct 2024
Cessation of Amoolya Harshad Vassa as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Cessation of Anupam Harshad Vassa as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Notification of Tw Fintech Ltd as a person with significant control on 13 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year