Menna Overview
Here’s a quick overview of TRANSACT IP LTD. 👀 — a London based business that started in 2008.
TRANSACT IP LTD.
- Company statusactive
- Company No06575106
- Age18 years 3 months Incorporated 24 April 2008
- Officers3
Address
4th Floor 2 Gresham Street, London, EC2V 7AD, England
TRANSACT IP LTD. is an active company incorporated on 24 April 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Mar 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Helen Mary | secretary | 29 Apr 2015 | |
| MARSHALL, Euan William | director | Oct 1977 | 27 Feb 2025 |
| SCOTT, Alexander | director | Mar 1970 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Integrafin Holdings Plc | 22 Feb 2018 | |
| Integrafin Holdings Limited | 16 Sept 2016 | |
| Integrated Financial Arrangements Ltd | 06 Apr 2016 |
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MARSHALL, Euan William, SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
MARSHALL, Euan William are mutual persons.
SCOTT, Alexander, ISAAC, Jane Melanie are mutual persons.
SCOTT, Alexander, TEGGART, Amanda Jane, HOWARD, Michael, ISAAC, Jane Melanie, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander, TAYLOR, Ian Anthony are mutual persons.
SCOTT, Alexander are mutual persons.
SCOTT, Alexander are mutual persons.
TAYLOR, Ian Anthony are mutual persons.
INTEGRAFIN HOLDINGS PLC
MARSHALL, Euan William, SCOTT, Alexander, HOWARD, Michael, TAYLOR, Ian Anthony are mutual persons.
CMC MARKETS HOLDINGS VENTURES LIMITED
MARSHALL, Euan William are mutual persons.
CMC MARKETS INVESTMENTS LIMITED
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CMC MARKETS PLC
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CMC MARKETS UK PLC
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CMC SPREADBET PLC
MARSHALL, Euan William are mutual persons.
INTEGRATED APPLICATION DEVELOPMENT PTY LTD
SCOTT, Alexander, HOWARD, Michael, TAYLOR, Ian Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRANSACT IP LTD. 👀 — a London based business that started in 2008.