Transactworld Limited
- Large
- Holding
- Active
- 11 years
- 2 employees
- £1,811,797 (assets)
- Virtual address
- 2 directors
- 1 owner
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 eleven 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 519 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two 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.
Owners & PSC
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-01-31Download 22 pages pdf report
-
Confirmation statement made on 2024-09-10 with updatesDownload 5 pages pdf report
-
Notification of Tw Fintech Ltd as a person with significant control on 2024-08-13Download 2 pages 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?
Try our FREE App—access UK datasets with limited features!