Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Transpayments Limited
- Incorporated
- 1 December 2009 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Andrejs ZiharevsAleksandrs Panders
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2020
Also at A/o Credit Control Ltd, Marylebone Partnership Limited (proposed for strike-off)
British
Born November 1974
Officer history (9 former)
15 August 2025
31 August 2020
Resigned Samusonoka, Karina as Director
31 August 2020
31 August 2020
15 May 2019
15 May 2019
Appointed Samusonoka, Karina as Director
1 February 2018
Resigned Losja, Karina as Director
8 June 2016
Appointed Losja, Karina as Director
28 July 2014
28 July 2014
Resigned Losja, Karina as Director
28 March 2012
Resigned Korolova, Anastasija as Director
28 March 2012
Appointed Losja, Karina as Director
1 November 2010
Appointed Korolova, Anastasija as Director
1 November 2010
Resigned Panders, Aleksandrs as Secretary
1 November 2010
1 November 2010
1 December 2009
Appointed Panders, Aleksandrs as Secretary
1 December 2009
1 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrejs Ziharevs
Individual · Notified 31 August 2020
Owns 25–50% of shares
Latvian
Born December 1973 (52)
Aleksandrs Panders
Individual · Notified 31 August 2020
Owns 25–50% of shares
British
Born November 1974
Former controllers (2)
31 August 2020
Ceased Karina Samusonoka — Owns 75–100% of shares
16 May 2019
Ceased Serafima Simakina — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 21 August 2025 | Termination of appointment of a director | |||
| 4 September 2024 | Confirmation statement with no updates | 31 August 2024 | ||
| 17 August 2024 | Accounts for a dormant company | 31 December 2023 |
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