Annual accounts
Micro Entity accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
CARD TRANSACT LIMITED
Active- 09971274Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex RM1 2LX
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/02/2026View PDF (1 pages)
Registered office address changed from 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX England to Unit 4 Midland Court 109-113 Victoria Road Romford Essex RM1 2LX on 2026-02-12
- 09/02/2026View PDF (1 pages)
Registered office address changed from Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX England to 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX on 2026-02-09
- 20/01/2026View PDF (1 pages)
Registered office address changed from Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX England to Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX on 2026-01-20
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-24 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/10/2026
- Last statement dated
- 31/05/2025
Financial performance
The latest figures CARD TRANSACT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£31.98K2025
-33.22%vs 20242024: £47.90K
Total Assets
£60.96K2025
-46.41%vs 20242024: £113.75K
Total Liabilities
£28.98K2025
-56.00%vs 20242024: £65.86K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 46.41% on 2024. See the full financial analysis for CARD TRANSACT LIMITED.
The full financial record
Four ways through CARD TRANSACT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +3.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | +1 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/01/2016–Present | 9 | |
| Director | 27/01/2016–24/05/2019 | 8 | |
| Director | 24/05/2019–Present | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/09/2016–Present | 9 | |
| 10/09/2016–24/05/2019 | 2 | |
| 01/06/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33 Since 26/01/2016
- Last 12 months
- 4 +1 vs the year before
- Most recent filing
- 12/02/2026 7 months ago
What changed in the last year
- Registered office (3)Latest 12/02/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 12/02/2026View PDF (1 pages)
Registered office address changed from 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX England to Unit 4 Midland Court 109-113 Victoria Road Romford Essex RM1 2LX on 2026-02-12
- 09/02/2026View PDF (1 pages)
Registered office address changed from Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX England to 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX on 2026-02-09
- 20/01/2026View PDF (1 pages)
Registered office address changed from Unit 2, Midland House 111-113 Victoria Road Romford RM1 2LX England to Unit 4 Midland House 111-113 Victoria Road Romford RM1 2LX on 2026-01-20
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-24 with no updates
- 17/09/2025View PDF (4 pages)
Micro company accounts made up to 2025-05-31
- 18/12/2024View PDF (4 pages)
Micro company accounts made up to 2024-05-31
- 24/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-24 with updates
- 09/09/2024View PDF (2 pages)
Director's details changed for Mr Shyamal Modak on 2024-09-01
- 28/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-24 with no updates
- 23/01/2024View PDF (5 pages)
Micro company accounts made up to 2023-05-31
- 22/12/2023View PDF (2 pages)
Notification of Apu Rani Das as a person with significant control on 2021-06-01
- 04/06/2023View PDF (3 pages)
Confirmation statement made on 2023-05-24 with no updates
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
Similar companies
584 UK companies are similar to CARD TRANSACT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
THE DPC GROUP LIMITED
ActiveStone House Stone Road Business Park, Stone Road, Stoke-On-Trent ST4 6SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
DEMT UK LTD
Active438 Hoe Street, Walthamstow, London E17 9AH
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08836976
- Incorporated
- 08/01/2014
- Employees
- 6
SG&F FINANCE LIMITED
ActiveHamilton House, 141 Priory Road, Liverpool L4 2SG
- Activity
- Other credit granting n.e.c.
- Company no.
- 09569716
- Incorporated
- 30/04/2015
- Employees
- 5
ENDEAVOUR NEWCO 12 LIMITED
ActiveThe Barn, Wytham, Oxford OX2 8QJ
- Activity
- Activities of agricultural holding companies
- Company no.
- 12415784
- Incorporated
- 21/01/2020
- Employees
- 6
SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13595123
- Incorporated
- 31/08/2021
- Employees
- 7
About CARD TRANSACT LIMITED
A short description of the company, written from its Companies House record.
CARD TRANSACT LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex RM1 2LX. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 10 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £31.98K and 5 employees.
CARD TRANSACT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CARD TRANSACT LIMITED do?
Companies House records CARD TRANSACT LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is CARD TRANSACT LIMITED still active?
CARD TRANSACT LIMITED is recorded as active on the Companies House register, and has been on it since 26/01/2016.
What are CARD TRANSACT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £31.98K, total assets of £60.96K and total liabilities of £28.98K.
When did CARD TRANSACT LIMITED last file with Companies House?
The most recent document on the record is dated 12/02/2026: Registered office address changed from 109-113 Victoria Road 4 Midland Court Romford Essex RM1 2LX England to Unit 4 Midland Court 109-113 Victoria Road Romford Essex RM1 2LX on 2026-02-12, 7 months ago.
When are CARD TRANSACT LIMITED's next filings due?
On the current registry record, accounts are due by 28/02/2027.
Who runs CARD TRANSACT LIMITED?
Companies House lists 3 officers (2 currently in post) and 3 people with significant control (2 current).