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 3
  • 1
    Mehta, Vaishali Minesh
    Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hima
    Administrator born in April 1972
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    102, Wembley Park Drive, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Amoolya Harshad Vassa
    Born in May 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goslar, Alan Richard
    Director born in August 1947
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Schneider, Timm
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Mr Anupam Harshad Vassa
    Born in July 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Patel, Mubashir Jameel
    Director born in August 1975
    Individual
    Officer
    2015-03-11 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACTWORLD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-316,579 GBP2023-02-01 ~ 2024-01-31
-552,782 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-404,741 GBP2023-02-01 ~ 2024-01-31
-69,222 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
225,034 GBP2023-02-01 ~ 2024-01-31
163,242 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
167,220 GBP2023-02-01 ~ 2024-01-31
115,126 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
287,502 GBP2024-01-31
358,252 GBP2023-01-31
Cash at bank and in hand
1,524,295 GBP2024-01-31
934,770 GBP2023-01-31
Current Assets
1,811,797 GBP2024-01-31
1,293,022 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,010,843 GBP2024-01-31
-659,288 GBP2023-01-31
Net Current Assets/Liabilities
800,954 GBP2024-01-31
633,734 GBP2023-01-31
Total Assets Less Current Liabilities
800,955 GBP2024-01-31
633,735 GBP2023-01-31
Equity
Called up share capital
464,705 GBP2024-01-31
464,705 GBP2023-01-31
464,705 GBP2022-01-31
Retained earnings (accumulated losses)
336,250 GBP2024-01-31
169,030 GBP2023-01-31
53,904 GBP2022-01-31
Equity
800,955 GBP2024-01-31
633,735 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
167,220 GBP2023-02-01 ~ 2024-01-31
115,126 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
25,286 GBP2023-02-01 ~ 2024-01-31
5,700 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Wages/Salaries
71,309 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
75,522 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
42,307 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,737 GBP2024-01-31
4,407 GBP2023-01-31
Other Debtors
Current
206,770 GBP2024-01-31
211,240 GBP2023-01-31
Prepayments/Accrued Income
Current
73,995 GBP2024-01-31
100,298 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
287,502 GBP2024-01-31
358,252 GBP2023-01-31
Trade Creditors/Trade Payables
Current
48,236 GBP2024-01-31
26,575 GBP2023-01-31
Corporation Tax Payable
Current
107,060 GBP2024-01-31
48,170 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30,287 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
60,370 GBP2024-01-31
25,011 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
764,890 GBP2024-01-31
559,532 GBP2023-01-31
Creditors
Current
1,010,843 GBP2024-01-31
659,288 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,675 GBP2024-01-31
0 GBP2023-01-31
Related profiles found in government register
  • TRANSACTWORLD LIMITED
    Info
    Registered number 08835541
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2014-01-07 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • TRANSACTWORLD LIMITED
    S
    Registered number 08835541
    5, Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Ltd in Companies House, England
    CIF 1
  • TRANSACTWORLD LTD
    S
    Registered number missing
    Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AN
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -565,891 GBP2023-03-31
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Accurist House 44 Baker Street, Suite 5, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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