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
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
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
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 5
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Previous accounting period shortened from 2025-01-29 to 2025-01-28Download 1 page pdf report
Transactworld Limited controls
Owns & Controls
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
FAQ about Transactworld Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.