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 2
  • 1
    Modak, Shyamal
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ now
    OF - director → CIF 0
    Mr Shyamal Modak
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2016-09-10 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Das, Apu Rani
    Company Director 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
Ceased 2
  • 1
    Datta, Mohitush
    Management Consultant born in December 1984
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2019-05-24
    OF - director → CIF 0
    Mr Mohitush Datta
    Born in December 1984
    Individual (4 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Modak, Jhunu Das
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-02-09
    OF - director → CIF 0
parent relation
Company in focus

CARD TRANSACT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
913 GBP2024-05-31
266 GBP2023-05-31
Current Assets
112,840 GBP2024-05-31
94,965 GBP2023-05-31
Creditors
Amounts falling due within one year
-44,906 GBP2024-05-31
-34,250 GBP2023-05-31
Net Current Assets/Liabilities
67,934 GBP2024-05-31
60,715 GBP2023-05-31
Total Assets Less Current Liabilities
68,847 GBP2024-05-31
60,981 GBP2023-05-31
Creditors
Amounts falling due after one year
-27,978 GBP2023-05-31
Net Assets/Liabilities
47,897 GBP2024-05-31
29,753 GBP2023-05-31
Equity
47,897 GBP2024-05-31
29,753 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • CARD TRANSACT LIMITED
    Info
    Registered number 09971274
    Unit 2, Midland House, 111-113 Victoria Road, Romford RM1 2LX
    Private Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.