Transactworld Limited

  • Active
  • Large
  • Holding
  • 12 years
  • Accounts overdue 2 months
  • 2 employees
  • £1,811,797 (cur assets)
  • 1m-15m
  • Virtual address
  • 3 directors
  • 1 owner
  • Colindale

Field of Operation

Financial intermediation not elsewhere classified
64999 35473 companies

Summary

Transactworld Limited is a private limited company registered in England/Wales with the registration number 08835541. The company was founded twelve years ago on January 07, 2014, and registered at NW9 6BX, United Kingdom, Colindale, London, 5 Technology Park, Colindeep Lane. The address is probably virtual as 516 companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, three directors, and two employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £1,811,797.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 1 year
  • 75%+

Managers

  • 6 months
  • 5
Director
  • 8 years
  • 1
Administrator
  • 11 years
  • 2
Accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been discontinued
  2. First Gazette notice for compulsory strike-off
  3. Previous accounting period shortened from 2025-01-29 to 2025-01-28

Transactworld Limited controls

Owns & Controls

  • 7 years
  • 25%+

FAQ about Transactworld Limited

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