TRANSACT IP LTD.
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TRANSACT IP LTD. 2009-07-24 → present
- OBJECTIVE FUNDS LIMITED 2009-07-24 → 2009-07-24
- TRANSACT IP LTD. 2009-07-23 → 2009-07-24
- OBJECTIVE FUNDS LIMITED 2008-04-24 → 2009-07-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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