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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 8
  • 1
    Cagnazzi, Robert
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Robert Cagnazzi
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Korakis, Emmanuel
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Emmanuel Korakis
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Leigh, Christopher Martin
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2013-12-12 ~ 2025-09-04
    OF - Director → CIF 0
    Mr Christopher Martin Leigh
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graham, Bríd
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Bríd Graham
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2025-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Leigh, Theresa
    Housewife born in January 1961
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Kilpatrick, Gavin Paul
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2025-09-04
    OF - Director → CIF 0
    Mr Gavin Kilpatrick
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brecher, Elliot
    Individual (5 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    TTSH LTD - now
    TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED - 2025-10-17 13193296
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2025-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSACT TECHNOLOGY SOLUTIONS LTD

Period: 2013-11-21 ~ now
Company number: 07135424
Registered names
TRANSACT TECHNOLOGY SOLUTIONS LTD - now
BASILICAN LTD - 2013-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-7,644,060 GBP2024-01-01 ~ 2025-06-30
-5,850,054 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-439,766 GBP2024-01-01 ~ 2025-06-30
-241,743 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
221,762 GBP2024-01-01 ~ 2025-06-30
-1,035,539 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,993 GBP2024-01-01 ~ 2025-06-30
242,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
191,769 GBP2024-01-01 ~ 2025-06-30
-792,603 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
191,769 GBP2024-01-01 ~ 2025-06-30
-792,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
65,797 GBP2025-06-30
135,023 GBP2023-12-31
Fixed Assets - Investments
90 GBP2025-06-30
98 GBP2023-12-31
Fixed Assets
65,887 GBP2025-06-30
135,121 GBP2023-12-31
Debtors
5,560,131 GBP2025-06-30
5,279,094 GBP2023-12-31
Cash at bank and in hand
76,109 GBP2025-06-30
243,849 GBP2023-12-31
Current Assets
6,176,676 GBP2025-06-30
6,029,771 GBP2023-12-31
Net Current Assets/Liabilities
-717,504 GBP2025-06-30
-906,546 GBP2023-12-31
Total Assets Less Current Liabilities
-651,617 GBP2025-06-30
-771,425 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
-659,199 GBP2025-06-30
-850,968 GBP2023-12-31
Equity
Called up share capital
910,000 GBP2025-06-30
910,000 GBP2023-12-31
110,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,569,199 GBP2025-06-30
-1,760,968 GBP2023-12-31
-968,365 GBP2022-12-31
Equity
-659,199 GBP2025-06-30
-850,968 GBP2023-12-31
-858,365 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
191,769 GBP2024-01-01 ~ 2025-06-30
-792,603 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2025-06-30
23,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2025-06-30
472023-01-01 ~ 2023-12-31
Wages/Salaries
4,216,781 GBP2024-01-01 ~ 2025-06-30
2,715,852 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
171,320 GBP2024-01-01 ~ 2025-06-30
114,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,885,471 GBP2024-01-01 ~ 2025-06-30
3,145,078 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
36,000 GBP2024-01-01 ~ 2025-06-30
201,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,993 GBP2024-01-01 ~ 2025-06-30
-242,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
139,564 GBP2025-06-30
622,064 GBP2023-12-31
Furniture and fittings
14,968 GBP2025-06-30
12,653 GBP2023-12-31
Motor vehicles
21,879 GBP2025-06-30
25,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,411 GBP2025-06-30
660,347 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-520,196 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
-5,250 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-525,446 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,679 GBP2025-06-30
508,066 GBP2023-12-31
Furniture and fittings
4,431 GBP2025-06-30
211 GBP2023-12-31
Motor vehicles
20,504 GBP2025-06-30
17,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,614 GBP2025-06-30
525,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,809 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
4,220 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
8,707 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,736 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-520,196 GBP2024-01-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
-5,250 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-525,446 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
53,885 GBP2025-06-30
113,998 GBP2023-12-31
Furniture and fittings
10,537 GBP2025-06-30
12,442 GBP2023-12-31
Motor vehicles
1,375 GBP2025-06-30
8,583 GBP2023-12-31
Finished Goods/Goods for Resale
540,436 GBP2025-06-30
506,828 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,412,737 GBP2025-06-30
2,547,739 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
18,189 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,706,139 GBP2025-06-30
858,262 GBP2023-12-31
Other Debtors
Current
108,386 GBP2025-06-30
296,310 GBP2023-12-31
Prepayments/Accrued Income
Current
1,111,708 GBP2025-06-30
1,296,085 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
200,306 GBP2025-06-30
110,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,726,260 GBP2025-06-30
3,267,546 GBP2023-12-31
Other Taxation & Social Security Payable
Current
280,223 GBP2025-06-30
80,975 GBP2023-12-31
Other Creditors
Current
1,776,000 GBP2025-06-30
1,630,481 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
911,391 GBP2025-06-30
1,846,464 GBP2023-12-31
Creditors
Current
6,894,180 GBP2025-06-30
6,936,317 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
60,606 GBP2023-12-31
Bank Borrowings
200,306 GBP2025-06-30
171,457 GBP2023-12-31
Total Borrowings
Current
200,306 GBP2025-06-30
110,851 GBP2023-12-31
Non-current
0 GBP2025-06-30
60,606 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
910,000 shares2025-06-30
910,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,145 GBP2025-06-30
146,045 GBP2023-12-31
Between two and five year
74,284 GBP2025-06-30
111,769 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,429 GBP2025-06-30
257,814 GBP2023-12-31

  • TRANSACT TECHNOLOGY SOLUTIONS LTD
    Info
    BASILICAN LTD - 2013-11-21
    Registered number 07135424
    Levels 1,3,4 And 6 322 High Holborn, London WC1V 7PB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.