TRANSACTWORLD LIMITED
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Next accounts due
2026-10-28 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 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
- 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.”
Group structure
- TRANSACTWORLD LIMITED · parent
- 123 Signed Limited 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-70.3%
£1,524,295 £453,424
-
Net assets
—
Not reported
-
Employees
+33.3%
3 4
-
Profit before tax
-29.8%
£225,034 £158,052
-
Wages
+337.5%
£71,309 £311,966
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