TRANSACT TECHNOLOGY SOLUTIONS LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Cash
£76K
-68.8% vs 2023
Net assets
-£659K
+22.5% vs 2023
Employees
52
+10.6% highest in 5 filed years
Profit before tax
£222K
+121.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- TRANSACT TECHNOLOGY SOLUTIONS LTD 2013-11-21 → present
- BASILICAN LTD 2010-01-26 → 2013-11-21
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 | 2023-12-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£1,035,539 | £221,762 | |
| Net profit | — | — | — | — | -£792,603 | £191,769 | |
| Cash | £44,465 | £113,811 | £113,836 | — | £243,849 | £76,109 | |
| Total assets less current liabilities | £288,331 | £850,494 | £628,040 | — | -£771,425 | -£651,617 | |
| Net assets | £211,475 | £364,287 | £153,859 | — | -£850,968 | -£659,199 | |
| Equity | £211,475 | £364,287 | £153,859 | -£858,365 | -£850,968 | -£659,199 | |
| Average employees | 12 | 20 | 31 | — | 47 | 52 | |
| Wages | — | — | — | — | £2,715,852 | £4,216,781 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In forming their assessment of Going Concern, the directors have considered the financial position and prospects for the Company, including a review of budgets extending to June 2027. The purchase by a subsidiary of Presidio Inc, after the balance sheet date, involved the cancelling or repayment of debts and the injection of additional capital into the Company. Having considered the above, the directors have concluded that the Company has adequate resources to continue to operate for the foreseeable future and therefore it is appropriate to adopt the going concern basis in the preparation of these financial statements.”
Group structure
- TRANSACT TECHNOLOGY SOLUTIONS LTD · parent
- Transact Technology Solutions Ltd 100%
Significant events
- “On 5 September 2025, TTSH Ltd's entire shareholding in this company was sold to Presidio Solutions UK Ltd. Pursuant to that transaction the acquirer invested a further £1.26m of share capital in the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRECHER, Elliot | Secretary | 2025-09-04 | — | — |
| CAGNAZZI, Robert | Director | 2025-09-04 | Jun 1959 | American |
| GRAHAM, Bríd | Director | 2025-09-04 | Oct 1974 | Irish |
| KORAKIS, Emmanuel | Director | 2025-09-04 | Sep 1974 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILPATRICK, Gavin Paul | Director | 2013-12-12 | 2025-09-04 |
| LEIGH, Christopher Martin | Director | 2013-12-12 | 2025-09-04 |
| LEIGH, Theresa | Director | 2010-01-26 | 2013-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Cagnazzi | Individual | Significant influence | 2025-09-04 | Active |
| Emmanuel Korakis | Individual | Significant influence | 2025-09-04 | Active |
| Bríd Graham | Individual | Significant influence | 2025-09-04 | Active |
| Transact Technology Solutions Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Ceased 2025-09-04 |
| Mr Gavin Kilpatrick | Individual | Shares 25–50% | 2016-07-01 | Ceased 2021-03-02 |
| Mr Christopher Martin Leigh | Individual | Shares 25–50% | 2016-07-01 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | AAMD | accounts | Accounts amended with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 2
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
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-68.8%
£243,849 £76,109
-
Net assets
+22.5%
-£850,968 -£659,199
-
Employees
+10.6%
47 52
highest in 5 filed years
-
Profit before tax
+121.4%
-£1,035,539 £221,762
-
Wages
+55.3%
£2,715,852 £4,216,781
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers