TRANSACT PAYMENTS SERVICES LIMITED

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TRANSACT PAYMENTS SERVICES LIMITED

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Key Data

Status

Active

Company No.

08217352Copy
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Incorporation date

17/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EACopy
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Latest events (Record since 10/07/2023)
dot icon25/09/2025
Confirmation statement made on 2025-09-17 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2025
Withdrawal of a person with significant control statement on 2025-09-19
dot icon19/09/2025
Notification of Marqeta, Inc. as a person with significant control on 2025-07-31
dot icon05/09/2025
Termination of appointment of Duncan Erling Goldie-Morrison as a director on 2025-07-31
dot icon05/09/2025
Termination of appointment of Thomas Robert Forster Dunn as a director on 2025-07-31
dot icon05/09/2025
Appointment of Mrs Andrea Michelle Travis-Matthams as a director on 2025-08-29
dot icon01/10/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/06/2024
Director's details changed for Mr Thomas Robert Forster Dunn on 2017-04-03
dot icon19/10/2023
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-10-19
dot icon19/10/2023
Appointment of Birketts Secretaries Limited as a secretary on 2023-10-19
dot icon30/09/2023
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29
dot icon21/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/08/2023
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31
dot icon30/08/2023
Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30
dot icon10/07/2023
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10
dot icon10/07/2023
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10
dot icon10/07/2023
Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10
dot icon10/07/2023
Director's details changed for Aaron Craig Carpenter on 2023-07-10
dot icon10/07/2023
Director's details changed for Mr Thomas Robert Forster Dunn on 2023-07-10
2024
change arrow icon+75.27 % *

* during past year

Total Assets

£286,150.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon+85.06 % *

* during past year

Cash in Bank

£223,749.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
84.30K
122.16K
0.00
87.20K
37.85K
2023
5
126.32K
163.27K
0.00
120.90K
36.83K
2024
5
175.61K
286.15K
0.00
223.75K
109.92K
2024
5
175.61K
286.15K
0.00
223.75K
109.92K

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

175.61K £Ascended39.01 % *

Total Assets(GBP)

286.15K £Ascended75.27 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

223.75K £Ascended85.06 % *

Total Liabilities(GBP)

109.92K £Ascended198.44 % *

*over the last year starting selected period

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.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSACT PAYMENTS SERVICES LIMITED

TRANSACT PAYMENTS SERVICES LIMITED is an Active company incorporated on 17/09/2012 with the registered office located at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACT PAYMENTS SERVICES LIMITED?

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TRANSACT PAYMENTS SERVICES LIMITED is currently Active. It was registered on 17/09/2012 .

Where is TRANSACT PAYMENTS SERVICES LIMITED located?

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TRANSACT PAYMENTS SERVICES LIMITED is registered at C/O Birketts Llp One London Wall, Barbican, London EC2Y 5EA.

What does TRANSACT PAYMENTS SERVICES LIMITED do?

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TRANSACT PAYMENTS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TRANSACT PAYMENTS SERVICES LIMITED have?

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TRANSACT PAYMENTS SERVICES LIMITED had 5 employees in 2024.

What is the latest filing for TRANSACT PAYMENTS SERVICES LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-17 with updates.