UK Companies House feature
TRANSACT IP LTD.
Profile
- Company number
- 06575106
- Status
- Active
- Incorporation
- 2008-04-24
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. After making enquiries and considering the Company's financial position, its business model, strategy and financial forecasts together with its principal risks and uncertainties, the directors have a reasonable expectation that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for at least 12 months from the data of signing the report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Robert | Secretary | 2026-01-01 | — | — |
| MARSHALL, Euan William | Director | 2025-02-27 | Oct 1977 | British |
| SCOTT, Alexander | Director | 2017-10-01 | Mar 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, David | Secretary | 2012-10-01 | 2015-04-29 |
| TEGGART, Amanda Jane | Secretary | 2008-11-30 | 2012-10-01 |
| WAKEFORD, Helen Mary | Secretary | 2015-04-29 | 2026-01-01 |
| HOWARD, Michael | Director | 2008-04-24 | 2017-10-01 |
| ISAAC, Jane Melanie | Director | 2020-04-27 | 2025-02-27 |
| TAYLOR, Ian Anthony | Director | 2008-04-24 | 2020-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Integrafin Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-22 | Active |
| Integrafin Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-16 | Ceased 2018-02-22 |
| Integrated Financial Arrangements Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-09-15 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-19 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | CH01 | officers | change person director company with change date |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-29 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-16 | AA | accounts | accounts with accounts type full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-05 | AP01 | officers | appoint person director company with name date |
| 2020-03-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory