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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Troniseck, Peter Simon
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Simon Troniseck
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Troniseck, Amanda Loyle
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Troniseck, Jean Hazel
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Troniseck, Peter Johann
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-11-02
    OF - Director → CIF 0
    Troniseck, Peter Johann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Elsegood, Carl
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Khan, Seema
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSAC INTERNATIONAL HOLDING LTD

Previous names
BENFERN LIMITED - 1976-12-31
GULF TRANSAC LIMITED - 2010-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
606,062 GBP2024-03-31
606,062 GBP2023-03-31
Fixed Assets
612,984 GBP2024-03-31
615,291 GBP2023-03-31
Debtors
5,169 GBP2024-03-31
7,556 GBP2023-03-31
Current assets - Investments
12,692 GBP2024-03-31
12,692 GBP2023-03-31
Cash at bank and in hand
8,587 GBP2024-03-31
176,233 GBP2023-03-31
Current Assets
26,448 GBP2024-03-31
196,481 GBP2023-03-31
Creditors
Current
1,794,831 GBP2024-03-31
1,589,518 GBP2023-03-31
Net Current Assets/Liabilities
-1,768,383 GBP2024-03-31
-1,393,037 GBP2023-03-31
Total Assets Less Current Liabilities
-1,155,399 GBP2024-03-31
-777,746 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
-1,155,499 GBP2024-03-31
-777,846 GBP2023-03-31
Equity
-1,155,399 GBP2024-03-31
-777,746 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885 GBP2023-03-31
Furniture and fittings
21,518 GBP2023-03-31
Motor vehicles
23,235 GBP2023-03-31
Computers
53,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,430 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755 GBP2024-03-31
712 GBP2023-03-31
Furniture and fittings
20,362 GBP2024-03-31
19,977 GBP2023-03-31
Motor vehicles
20,134 GBP2024-03-31
19,100 GBP2023-03-31
Computers
51,257 GBP2024-03-31
50,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,508 GBP2024-03-31
90,201 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
385 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,034 GBP2023-04-01 ~ 2024-03-31
Computers
845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
130 GBP2024-03-31
173 GBP2023-03-31
Furniture and fittings
1,156 GBP2024-03-31
1,541 GBP2023-03-31
Motor vehicles
3,101 GBP2024-03-31
4,135 GBP2023-03-31
Computers
2,535 GBP2024-03-31
3,380 GBP2023-03-31
Property, Plant & Equipment
6,922 GBP2024-03-31
9,229 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,686,611 GBP2023-03-31
Investments in Group Undertakings
606,062 GBP2024-03-31
606,062 GBP2023-03-31
Other Debtors
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,369 GBP2024-03-31
4,838 GBP2023-03-31
Prepayments
Current
918 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,169 GBP2024-03-31
Current, Amounts falling due within one year
7,556 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
528 GBP2023-03-31
Trade Creditors/Trade Payables
Current
235,354 GBP2024-03-31
190 GBP2023-03-31
Amounts owed to group undertakings
Current
1,557,609 GBP2024-03-31
1,558,631 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-13,446 GBP2024-03-31
-19,612 GBP2023-03-31
Other Creditors
Current
6,731 GBP2024-03-31
7,136 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
5,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-377,653 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-377,653 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TRANSAC INTERNATIONAL HOLDING LTD
    Info
    BENFERN LIMITED - 1976-12-31
    GULF TRANSAC LIMITED - 1976-12-31
    Registered number 01268107
    icon of address73 Park Lane, Croydon CR0 1JG
    Private Limited Company incorporated on 1976-07-12 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • TRANSAC INTERNATIONAL HOLDING LTD
    S
    Registered number 01268107
    icon of address73, Park Lane, Croydon, England, CR0 1JG
    Limited Company in England & Wales, England
    CIF 1
  • TRANSAC INTERNATIONAL HOLDING LTD
    S
    Registered number 01268107
    icon of address83, Victoria Street, London, England, SW1H 0HW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Owadally & King, 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    DOYLEREEL LIMITED - 1980-12-31
    TRANSAC ASSOCIATES LIMITED - 1984-03-19
    icon of address73 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,556,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.