UK Companies House feature
TRANSACTWORLD LIMITED
Cash
£453K
-70.3% vs 2024
Net assets
£917K
+14.5% vs 2024
Employees
4
+33.3% vs 2024
Profit before tax
£158K
-29.8% vs 2024
Profile
- Company number
- 08835541
- Status
- Active
- Incorporation
- 2014-01-07
- Last accounts made up
- 2024-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £225,034 | £158,052 | |
| Net profit | — | — | — | — | — | £167,220 | £116,263 | |
| Cash | — | — | — | — | — | £1,524,295 | £453,424 | |
| Total assets less current liabilities | — | — | — | — | — | £800,955 | £917,218 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £265,292 | £239,287 | — | — | — | £800,955 | £917,218 | |
| Average employees | — | — | — | — | — | 3 | 4 | |
| Wages | — | — | — | — | — | £71,309 | £311,966 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- 123 Signed Limited · 50% held · England
Significant events
- “In 2025, the company's profit before tax and the profit after tax decreased as shown below. The decreased profit was due to the impact of administrative expenses.”
- “The most significant event which had an impact in the overall performance was the current year increase in administrative expense of £457,943.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEHTA, Vaishali Minesh | Director | 2014-06-17 | Nov 1968 | British |
| PATEL, Nirav | Director | 2025-10-01 | Sep 1984 | British |
| SHAH, Hima | Director | 2018-01-30 | Apr 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSLAR, Alan Richard | Director | 2014-01-07 | 2016-08-31 |
| PATEL, Mubashir Jameel | Director | 2015-03-11 | 2016-03-23 |
| SCHNEIDER, Timm | Director | 2015-07-17 | 2018-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tw Fintech Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-13 | Active |
| Mr Anupam Harshad Vassa | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-13 |
| Mr Amoolya Harshad Vassa | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-13 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2026-03-25 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-24 | GAZ1 | gazette | gazette notice compulsory |
| 2025-10-27 | AA01 | accounts | change account reference date company previous shortened |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | CH01 | officers | change person director company with change date |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-28 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory