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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 15
  • 1
    D'arcy, Gordon William
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Travis-matthams, Andrea Michelle
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Egan, Martin
    Business Executive born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Dunn, Thomas Robert Forster
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Goldie-morrison, Duncan Erling
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Carpenter, Aaron Craig
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Kriyakant Hirabhai
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    INCE & CO CORPORATE SERVICES LIMITED
    14962800
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 9
    6.20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (6 offsprings)
    Officer
    2017-01-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 10
    Po Box De 19809, 409 Silverside Road, Suite 105, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    180, Grand Avenue, 6th Floor, Oakland, Ca 94612, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    409, Silverside Road, Suite 105, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2012-09-17 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-09-17 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2019-12-20 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 15
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141 -145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSACT PAYMENTS SERVICES LIMITED

Period: 2012-09-17 ~ now
Company number: 08217352
Registered name
TRANSACT PAYMENTS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
4,376 GBP2024-12-31
7,140 GBP2023-12-31
Property, Plant & Equipment
624 GBP2024-12-31
111 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
7,251 GBP2023-12-31
Debtors
56,777 GBP2024-12-31
34,999 GBP2023-12-31
Cash at bank and in hand
223,749 GBP2024-12-31
120,904 GBP2023-12-31
Current Assets
280,526 GBP2024-12-31
155,903 GBP2023-12-31
Net Current Assets/Liabilities
170,607 GBP2024-12-31
119,072 GBP2023-12-31
Total Assets Less Current Liabilities
175,607 GBP2024-12-31
126,323 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
175,606 GBP2024-12-31
126,322 GBP2023-12-31
Equity
175,607 GBP2024-12-31
126,323 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,140 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,764 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,764 GBP2024-12-31
Intangible Assets
Other than goodwill
4,376 GBP2024-12-31
7,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
785 GBP2024-12-31
121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161 GBP2024-12-31
10 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
624 GBP2024-12-31
111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
48,604 GBP2024-12-31
28,569 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,173 GBP2024-12-31
6,430 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,777 GBP2024-12-31
34,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,749 GBP2024-12-31
462 GBP2023-12-31
Amounts owed to group undertakings
Current
23,865 GBP2024-12-31
803 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,400 GBP2024-12-31
12,891 GBP2023-12-31
Other Creditors
Current
30,905 GBP2024-12-31
22,675 GBP2023-12-31
  • TRANSACT PAYMENTS SERVICES LIMITED
    Info
    Registered number 08217352
    C/o Birketts Llp One London Wall, Barbican, London EC2Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.