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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 0
  • Not found in our database.
Ceased 10
  • 1
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Smith, Shane Michael, Mr.
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-02-11
    OF - Director → CIF 0
  • 3
    Seebaluck, Soobaschand
    Certified Chartered Accountant born in May 1956
    Individual (74 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-03-31
    OF - Director → CIF 0
    Seebaluck, Soobaschand
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2008-01-02
    OF - Director → CIF 0
  • 6
    Dwen, Michael Patrick
    Consultant
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address417, Wick Lane, C6 Riverside, Fish Island, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-02-17 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Director → CIF 0
  • 10
    CITY SECRETARIES LIMITED
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-01-02 ~ 2011-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TRANSACTION COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
136 GBP2015-12-31
136 GBP2014-12-31
Debtors
170,008 GBP2015-12-31
287,450 GBP2014-12-31
Cash at bank and in hand
111,863 GBP2015-12-31
29,656 GBP2014-12-31
Current Assets
281,871 GBP2015-12-31
317,106 GBP2014-12-31
Current liabilities
-175,401 GBP2015-12-31
-220,625 GBP2014-12-31
Net Current Assets/Liabilities
106,470 GBP2015-12-31
96,481 GBP2014-12-31
Total Assets Less Current Liabilities
106,606 GBP2015-12-31
96,617 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
106,605 GBP2015-12-31
96,616 GBP2014-12-31
Shareholder's fund
106,606 GBP2015-12-31
96,617 GBP2014-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • INTERNATIONAL TRANSACTION COMPANY LIMITED
    Info
    Registered number 05108582
    icon of addressGround Floor Right, 64 Paul Street, London EC2A 4NG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2017-05-23 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.