TRANSACTOR GLOBAL SOLUTIONS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company s financial position means that this is realistic They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period")”
Group structure
- TRANSACTOR GLOBAL SOLUTIONS LIMITED · parent
- Transactor London Market and Overseas Holdings Limited 100%
- Transactor London Market Limited 100%
- Transactor Poland sp z o o 100%
Significant events
- “The senior management team has been strengthened following the acquisition of the Group by Ares.”
- “Up until the 9th October 2024 these actions fell under the remit of the board of OM Topco Limited which was the ultimate parent of the Company From then onwards these matters will fall to being addressed by the board of OM Bidco Limited, as the parent of the group of which the Company is now a part”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | 2025-03-01 | — | — |
| BADLEY, Simon Andrew | Director | 2019-07-12 | Aug 1967 | British |
| GILBERT, Laura Anne | Director | 2026-02-18 | Jul 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Sheila | Secretary | 2016-01-05 | 2017-08-01 |
| RALPH, Charles Philip | Secretary | 2018-06-19 | 2025-03-01 |
| SHARROCK, Patricia Anne | Secretary | 2003-02-04 | 2016-01-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-04 | 2003-02-04 |
| GUILLAUME, Christopher Charles Henri | Director | 2017-08-01 | 2019-07-12 |
| RALPH, Charles Philip | Director | 2017-08-01 | 2025-03-01 |
| TWEDDLE, Mark | Director | 2003-02-04 | 2005-10-19 |
| VINCENT, Raymond John | Director | 2003-02-04 | 2017-08-01 |
| WARREN, Michael Anthony | Director | 2025-03-01 | 2026-02-18 |
| WILLIAMS, Philip | Director | 2003-02-04 | 2017-08-01 |
| YOUNG, Stephen Christopher | Director | 2005-10-19 | 2017-08-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-04 | 2003-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-01 | Active |
| Mr Philip Williams | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-01 |
| Mr Raymond John Vincent | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-08-01 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-26 | AA | accounts | Accounts with accounts type full | |
| 2020-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one