logo
explain how to read the page

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 3
  • 1
    Modak, Shyamal
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Modak, Jhunu Das
    Director born in November 1982
    Individual (10 offsprings)
    Officer
    2016-01-26 ~ 2016-02-09
    OF - Director → CIF 0
    Mr Shyamal Modak
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Das, Apu Rani
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mrs Apu Rani Das
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Datta, Mohitush
    Management Consultant born in December 1984
    Individual (7 offsprings)
    Officer
    2016-01-27 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Mohitush Datta
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-05-24
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARD TRANSACT LIMITED

Period: 2016-01-26 ~ now
Company number: 09971274
Registered name
CARD TRANSACT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
90 GBP2025-05-31
913 GBP2024-05-31
Current Assets
60,872 GBP2025-05-31
112,840 GBP2024-05-31
Creditors
Amounts falling due within one year
-27,778 GBP2025-05-31
-44,906 GBP2024-05-31
Net Current Assets/Liabilities
33,094 GBP2025-05-31
67,934 GBP2024-05-31
Total Assets Less Current Liabilities
33,184 GBP2025-05-31
68,847 GBP2024-05-31
Net Assets/Liabilities
31,984 GBP2025-05-31
47,897 GBP2024-05-31
Equity
31,984 GBP2025-05-31
47,897 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31

  • CARD TRANSACT LIMITED
    Info
    Registered number 09971274
    Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex RM1 2LX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.