TRANSACT TRUSTEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
T

TRANSACT TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 3 Sept 2014 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jun 2026 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 5 Sept 2025 Next due 17 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 2 Gresham Street London EC2V 7AD England

Full company profile for TRANSACT TRUSTEES LIMITED (09202338), an active company based in London, England. Incorporated 3 Sept 2014. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Integrafin Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

TRANSACT TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
6 Jan 2026OfficersTermination of Helen Mary Wakeford as director on 1 Jan 2026
6 Jan 2026OfficersAppointment of Mr Robert Franklin as director on 1 Jan 2026
5 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 Jan 2026 Officers

Termination of Helen Mary Wakeford as director on 1 Jan 2026

6 Jan 2026 Officers

Appointment of Mr Robert Franklin as director on 1 Jan 2026

5 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 7 Jun 2026

Termination of Helen Mary Wakeford as director on 1 Jan 2026

5 months ago on 6 Jan 2026

Appointment of Mr Robert Franklin as director on 1 Jan 2026

5 months ago on 6 Jan 2026

Confirmation statement made on 3 Sept 2025 with no updates

9 months ago on 5 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 5 Sept 2025