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We Tranxact Ltd

We Tranxact Ltd is an active company incorporated on 23 September 2016 with the registered office located in Birmingham, West Midlands. We Tranxact Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10392015
Private limited company
Age
8 years
Incorporated 23 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Studio 9 50-54 St Paul’S Square
Birmingham
B3 1QS
United Kingdom
Address changed on 4 Sep 2025 (7 days ago)
Previous address was Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom
Telephone
01217925367
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Social Impact Manager • British • Lives in England • Born in Aug 1980
Director • Self Employed • British • Lives in England • Born in Sep 1977
Mr Ravinder Singh Bains
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Roshni (Birmingham)
Bandhana Karwal is a mutual person.
Active
100 Nutrition Ltd
Ravinder Singh Bains is a mutual person.
Active
Dsrptive Ltd
Ravinder Singh Bains is a mutual person.
Active
Ravinder Singh Bains Ltd
Ravinder Singh Bains is a mutual person.
Active
Brands
We Tranxact
We Tranxact is a Visa approved card payments and processing broker based in Birmingham, specialising in high-risk merchant accounts.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£38.29K
Decreased by £40.91K (-52%)
Total Liabilities
-£31.62K
Decreased by £9.92K (-24%)
Net Assets
£6.67K
Decreased by £30.99K (-82%)
Debt Ratio (%)
83%
Increased by 30.13% (+57%)
Latest Activity
Registered Address Changed
7 Days Ago on 4 Sep 2025
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mrs Bandhana Karwal Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Bandhana Karwal (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Ravinder Singh Bains (PSC) Appointed
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Get Credit Report
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Documents
Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to Studio 9 50-54 st Paul’S Square Birmingham B3 1QS on 4 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 10 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 10 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 May 2024
Appointment of Mrs Bandhana Karwal as a director on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 6 Nov 2023
Notification of Ravinder Singh Bains as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Cessation of Bandhana Karwal as a person with significant control on 16 May 2023
Submitted on 16 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Mar 2023
Repayment History
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