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Knight Transaction Services Limited

Knight Transaction Services Limited is an active company incorporated on 22 January 2018 with the registered office located in Bolton, Greater Manchester. Knight Transaction Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163764
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
K3 House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England
Telephone
01925 377001
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Adam Zoldan
Director • British • Lives in UK • Born in Mar 1970
Michael Lee Cauter
Director • British • Lives in England • Born in Apr 1970
Mr Paul Billingham
Director • British • Lives in UK • Born in Feb 1970
John Stephen Rigby
Director • Chief Executive • British • Lives in UK • Born in Apr 1972
Andrew Robert Melbourne
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prosys Computing Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
KBS Corporate Sales Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
Professional Insight Marketing Ltd
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
K3 Capital Group Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
Knight Corporate Finance Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
Knightsbridge Business Sales Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
KBS Corporate Finance Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
Ricjan Limited
Michael Lee Cauter, Andrew Robert Melbourne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£53.75K
Decreased by £48.58K (-47%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£66.26K
Decreased by £407.46K (-86%)
Total Liabilities
-£5.91K
Decreased by £200.52K (-97%)
Net Assets
£60.35K
Decreased by £206.94K (-77%)
Debt Ratio (%)
9%
Decreased by 34.66% (-80%)
See 10 Year Full Financials
Latest Activity
Mr Michael Lee Cauter Appointed
1 Month Ago on 25 Sep 2025
John Stephen Rigby Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Appointment of Mr Michael Lee Cauter as a director on 25 September 2025
Submitted on 1 Oct 2025
Termination of appointment of John Stephen Rigby as a director on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 15 May 2025
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 19 Feb 2024
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Repayment History
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