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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Troniseck, Jean Hazel
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Troniseck, Peter Simon
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Simon Troniseck
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Troniseck, Amanda Loyle
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Khan, Seema
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Troniseck, Peter Johann
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2018-11-02
    OF - Director → CIF 0
    Troniseck, Peter Johann
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Elsegood, Carl
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2021-12-22
    OF - Director → CIF 0
parent relation
Company in focus

TRANSAC INTERNATIONAL HOLDING LTD

Period: 2010-11-23 ~ now
Company number: 01268107 01465151
Registered names
TRANSAC INTERNATIONAL HOLDING LTD - now 01465151
BENFERN LIMITED - 1976-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,191 GBP2025-03-31
6,922 GBP2024-03-31
Fixed Assets - Investments
606,062 GBP2025-03-31
606,062 GBP2024-03-31
Fixed Assets
611,253 GBP2025-03-31
612,984 GBP2024-03-31
Debtors
7,001 GBP2025-03-31
5,169 GBP2024-03-31
Current assets - Investments
12,692 GBP2025-03-31
12,692 GBP2024-03-31
Cash at bank and in hand
1,312 GBP2025-03-31
8,587 GBP2024-03-31
Current Assets
21,005 GBP2025-03-31
26,448 GBP2024-03-31
Creditors
Current
1,854,144 GBP2025-03-31
1,794,831 GBP2024-03-31
Net Current Assets/Liabilities
-1,833,139 GBP2025-03-31
-1,768,383 GBP2024-03-31
Total Assets Less Current Liabilities
-1,221,886 GBP2025-03-31
-1,155,399 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
-1,221,986 GBP2025-03-31
-1,155,499 GBP2024-03-31
Equity
-1,221,886 GBP2025-03-31
-1,155,399 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
885 GBP2024-03-31
Furniture and fittings
21,518 GBP2024-03-31
Motor vehicles
23,235 GBP2024-03-31
Computers
53,792 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
788 GBP2025-03-31
755 GBP2024-03-31
Furniture and fittings
20,651 GBP2025-03-31
20,362 GBP2024-03-31
Motor vehicles
20,909 GBP2025-03-31
20,134 GBP2024-03-31
Computers
51,891 GBP2025-03-31
51,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,239 GBP2025-03-31
92,508 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
289 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
775 GBP2024-04-01 ~ 2025-03-31
Computers
634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
97 GBP2025-03-31
130 GBP2024-03-31
Furniture and fittings
867 GBP2025-03-31
1,156 GBP2024-03-31
Motor vehicles
2,326 GBP2025-03-31
3,101 GBP2024-03-31
Computers
1,901 GBP2025-03-31
2,535 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,686,611 GBP2024-03-31
Investments in Group Undertakings
606,062 GBP2025-03-31
606,062 GBP2024-03-31
Other Debtors
Current
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,201 GBP2025-03-31
3,369 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,001 GBP2025-03-31
Amounts falling due within one year, Current
5,169 GBP2024-03-31
Trade Creditors/Trade Payables
Current
235,354 GBP2025-03-31
235,354 GBP2024-03-31
Amounts owed to group undertakings
Current
1,557,609 GBP2025-03-31
1,557,609 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-13,446 GBP2025-03-31
-13,446 GBP2024-03-31
Other Creditors
Current
6,730 GBP2025-03-31
6,731 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-66,487 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-66,487 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TRANSAC INTERNATIONAL HOLDING LTD
    Info
    GULF TRANSAC LIMITED - 2010-11-23
    BENFERN LIMITED - 2010-11-23
    Registered number 01268107
    73 Park Lane, Croydon CR0 1JG
    PRIVATE LIMITED COMPANY incorporated on 1976-07-12 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • TRANSAC INTERNATIONAL HOLDING LTD
    S
    Registered number 01268107
    73, Park Lane, Croydon, England, CR0 1JG
    Limited Company in England & Wales, England
    CIF 1
  • TRANSAC INTERNATIONAL HOLDING LTD
    S
    Registered number 01268107
    83, Victoria Street, London, England, SW1H 0HW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEFENCE TRAINING ACADEMY LTD
    07639238
    C/o Owadally & King, 83 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    TRANSAC INTERNATIONAL LIMITED
    - now 01465151 01268107
    TRANSAC ASSOCIATES LIMITED - 1984-03-19
    DOYLEREEL LIMITED - 1980-12-31
    73 Park Lane, Croydon, England
    Active Corporate (7 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.