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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, based on their assessments of the Company's forecasts and projections, the directors are confident, assuming shareholder support as indicated above, that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
ARNOLD, Timothy Paul Director 2026-05-05 Mar 1987 Irish
LEWIS, Christopher Mark Director 2026-05-05 Jul 1985 British
Show 17 resigned officers
Name Role Appointed Resigned
ANEICHYK, Aliaksei Director 2019-03-20 2024-01-22
BARAN, Olena Director 2011-04-13 2011-10-31
BERKO, Gadi Director 2025-08-18 2025-08-27
DE RENZI, Matteo Director 2022-07-18 2025-08-18
GURON, Ran Director 2025-08-27 2026-05-05
JOSEPH, Adir Director 2025-08-18 2025-08-27
KEARNEY, Steven John Director 2014-12-29 2018-06-15
LEVI, Zuriel Director 2025-08-18 2025-08-27
MAHEMOFF, Joel Director 2025-08-18 2025-08-27
MICHAELS, Yianoulla Director 2011-10-31 2011-12-20
NACKE, Evan Philip Director 2025-08-27 2026-05-05
NACKE, Evan Philip Director 2024-08-28 2025-08-18
OHAYON, Itzik Director 2025-08-18 2025-08-27
ROSANSKI, Ido Director 2025-08-18 2025-08-27
VASILAKI, Ioanna Director 2011-12-20 2014-12-29
WAISER, Dave Director 2014-12-29 2022-07-18
TRINITY ALPHA LIMITED Corporate Director 2018-06-15 2019-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transopco Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-05-05 Active
Dooboo Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-01 Ceased 2018-06-01
Gt Gettaxi Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-06-01

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-05-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-03-31 SH01 capital Capital allotment shares PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF
2025-08-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
10

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page