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Transact Trustees Limited
Transact Trustees Limited is a dormant company incorporated on 3 September 2014 with the registered office located in London, City of London. Transact Trustees Limited was registered 11 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 6 months ago
Company No
09202338
Private limited company
Age
11 years
Incorporated
3 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 September 2025
(4 days ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Transact Trustees Limited
Contact
Address
4th Floor 2 Gresham Street
London
EC2V 7AD
England
Address changed on
5 Sep 2025
(2 days ago)
Previous address was
29 Clement's Lane London EC4N 7AE
Companies in EC2V 7AD
Telephone
02076084900
Email
Unreported
Website
Integrafin.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Scott
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Jonathan Gunby
Director • British • Lives in England • Born in Nov 1959
Helen Mary Wakeford
Secretary
Integrafin Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Integralife UK Limited
Alexander Scott and Jonathan Gunby are mutual people.
Active
Transact Nominees Limited
Alexander Scott and Jonathan Gunby are mutual people.
Active
Integrated Financial Arrangements Ltd
Alexander Scott and Jonathan Gunby are mutual people.
Active
Integrafin Limited
Alexander Scott and Jonathan Gunby are mutual people.
Active
Time For Advice Limited
Alexander Scott and Jonathan Gunby are mutual people.
Active
Integrafin Holdings Plc
Alexander Scott and Jonathan Gunby are mutual people.
Active
Integrated Application Development Pty Ltd
Alexander Scott and Jonathan Gunby are mutual people.
Active
Objectmastery (UK) Limited
Alexander Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Registered Address Changed
2 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Jonathan Gunby Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Integrated Financial Arrangements Ltd (PSC) Resigned
3 Years Ago on 1 Jul 2022
Get Alerts
Get Credit Report
Discover Transact Trustees 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
Registered office address changed from 29 Clement's Lane London EC4N 7AE to 4th Floor 2 Gresham Street London EC2V 7AD on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Mar 2025
Termination of appointment of Jonathan Gunby as a director on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Mar 2023
Confirmation statement made on 3 September 2022 with updates
Submitted on 7 Sep 2022
Notification of Integrafin Holdings Plc as a person with significant control on 1 July 2022
Submitted on 5 Jul 2022
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Repayment History
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