TRANSACT EXPENSES LTD

SC738434
Dissolved Lochgelly

Accounting and auditing activities

6 employees website.com
Financial services Accounting and auditing activities
T

TRANSACT EXPENSES LTD

SC738434

Accounting and auditing activities

Founded 15 Jul 2022 Dissolved Lochgelly, United Kingdom 6 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 18 Aug 2023
Confirmation Submitted 22 Apr 2024 Next due 20 Apr 2025 15 months overdue
Net assets £62
Total assets £6K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lister House Lochleven Road Lochore Lochgelly Fife KY5 8HU

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TRANSACT EXPENSES LTD (SC738434), a dissolved financial services company based in Lochgelly, United Kingdom. Incorporated 15 Jul 2022. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£2.10k

Net Assets

£62.00

Total Liabilities

£5.57k

Turnover

N/A

Employees

6

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Adrian Osborne HendryDirectorBritishScotland5615 Jul 2022Active
Graeme Alan HendryDirectorScottishScotland601 Jan 2023Active
Joanna Mary PowellDirectorBritishEngland524 Apr 2024Active

Shareholders

Shareholders (6)

Adrian Hendry
50.0%
50
Graeme Hendry
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adrian Osborne Hendry

British

Active
Notified 15 Jul 2022
Residence Scotland
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
25 Feb 2025GazetteGazette Notice Voluntary
19 Feb 2025DissolutionDissolution Application Strike Off Company
22 Apr 2024Confirmation StatementConfirmation statement made on 6 Apr 2024 with updates
12 Apr 2024OfficersAppointment of Mrs Joanna Mary Powell as director on 4 Apr 2024
13 May 2025 Gazette

Gazette Dissolved Voluntary

25 Feb 2025 Gazette

Gazette Notice Voluntary

19 Feb 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2024 Confirmation Statement

Confirmation statement made on 6 Apr 2024 with updates

12 Apr 2024 Officers

Appointment of Mrs Joanna Mary Powell as director on 4 Apr 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 19 Feb 2025

Confirmation statement made on 6 Apr 2024 with updates

2 years ago on 22 Apr 2024

Appointment of Mrs Joanna Mary Powell as director on 4 Apr 2024

2 years ago on 12 Apr 2024