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 5
  • 1
    Goldie-morrison, Duncan Erling
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    D'arcy, Gordon William
    Non-Executive Director born in February 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Thomas Robert Forster
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Carpenter, Aaron Craig
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Egan, Martin
    Business Executive born in January 1968
    Individual
    Officer
    2013-01-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Patel, Kriyakant Hirabhai
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    409, Silverside Road, Suite 105, Wilmington, Delaware, Usa
    Corporate
    Officer
    2012-09-17 ~ 2012-12-07
    PE - Director → CIF 0
  • 4
    Po Box De 19809, 409 Silverside Road, Suite 105, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 6
    6.20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Officer
    2017-01-01 ~ 2019-12-20
    PE - Secretary → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-09-17 ~ 2012-09-17
    PE - Director → CIF 0
  • 8
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    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 (2 parents, 95 offsprings)
    Officer
    2019-12-20 ~ 2023-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSACT PAYMENTS SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
7,140 GBP2023-12-31
Property, Plant & Equipment
111 GBP2023-12-31
Fixed Assets
7,251 GBP2023-12-31
Debtors
34,999 GBP2023-12-31
34,954 GBP2022-12-31
Cash at bank and in hand
120,904 GBP2023-12-31
87,202 GBP2022-12-31
Current Assets
155,903 GBP2023-12-31
122,156 GBP2022-12-31
Net Current Assets/Liabilities
119,072 GBP2023-12-31
84,304 GBP2022-12-31
Total Assets Less Current Liabilities
126,323 GBP2023-12-31
84,304 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
126,322 GBP2023-12-31
84,303 GBP2022-12-31
Equity
126,323 GBP2023-12-31
84,304 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,140 GBP2023-12-31
Intangible Assets
Other than goodwill
7,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,569 GBP2023-12-31
33,836 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,430 GBP2023-12-31
1,118 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
34,999 GBP2023-12-31
34,954 GBP2022-12-31
Trade Creditors/Trade Payables
Current
462 GBP2023-12-31
Amounts owed to group undertakings
Current
803 GBP2023-12-31
14,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,891 GBP2023-12-31
9,852 GBP2022-12-31
Other Creditors
Current
22,675 GBP2023-12-31
13,872 GBP2022-12-31
  • 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 (12 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.