TRANSACT IP LTD.
Financial intermediation not elsewhere classified
TRANSACT IP LTD.
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 2 Gresham Street London EC2V 7AD England
Full company profile for TRANSACT IP LTD. (06575106), an active financial services company based in London, England. Incorporated 24 Apr 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£10.00k
Net Assets
£198.00k
Total Liabilities
£16.00k
Turnover
£2.40M
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Helen Mary Wakeford | Secretary | Unknown | Unknown | 29 Apr 2015 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Integrafin Holdings Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Integrated Financial Arrangements Ltd
Ceased 15 Sept 2016
Integrafin Holdings Limited
Ceased 22 Feb 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 7 Jan 2026 | Officers | Appointment of Mr Robert Franklin as director on 1 Jan 2026 | |
| 6 Jan 2026 | Officers | Termination of Helen Mary Wakeford as director on 1 Jan 2026 | |
| 5 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 30 Mar 2026 with no updates
Appointment of Mr Robert Franklin as director on 1 Jan 2026
Termination of Helen Mary Wakeford as director on 1 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 days ago on 7 Jun 2026
Confirmation statement made on 30 Mar 2026 with no updates
2 months ago on 30 Mar 2026
Appointment of Mr Robert Franklin as director on 1 Jan 2026
5 months ago on 7 Jan 2026
Termination of Helen Mary Wakeford as director on 1 Jan 2026
5 months ago on 6 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 5 Sept 2025