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TXN Payment Limited

TXN Payment Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. TXN Payment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13814085
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan8 Dec 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 8 December 2026
Due by 8 September 2027 (1 year 7 months remaining)
Contact
Address
25 Effie Road
London
SW6 1EL
England
Address changed on 21 Dec 2023 (2 years 1 month ago)
Previous address was 25 Effie Road, Fulham, London Effie Road London SW6 1EL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1980
Director • Chinese • Lives in China • Born in Oct 1965
FTS.Money Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Sonya Kapur is a mutual person.
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Sonya Kapur is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
8 Dec 2025
For period 8 Jan8 Dec 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.88K
Decreased by £797 (-17%)
Total Liabilities
-£44.92K
Decreased by £725 (-2%)
Net Assets
-£41.04K
Decreased by £72 (0%)
Debt Ratio (%)
1157%
Increased by 181.69% (+19%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
1 Month Ago on 12 Dec 2025
Accounting Period Shortened
1 Month Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Micro Accounts Submitted
4 Months Ago on 16 Sep 2025
Mr Ajmal Victor Samuel Appointed
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Oct 2024
Ajmal Samuel (PSC) Resigned
1 Year 4 Months Ago on 7 Oct 2024
Fts.Money Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 7 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Micro company accounts made up to 8 December 2025
Submitted on 12 Dec 2025
Previous accounting period shortened from 31 December 2025 to 8 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Ajmal Victor Samuel as a director on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Cessation of Ajmal Samuel as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Fts.Money Group Holdings Limited as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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