Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Transact Technology Solutions Ltd
- Incorporated
- 26 January 2010 (16 years)
- Previously known as
- Basilican Ltd (until 21 November 2013)
- Industry
- Other information technology service activities (62090)
- Directors
- Jesse BruffBríd GrahamRobert Cagnazzi
- Controlled by
- Robert CagnazziEmmanuel KorakisBríd Graham
- Accounts type
- Full
- Region
- Greater London
- Address
- Rooms 1 & 2Third Floor5 St John's LaneLondonEC1M 4BH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Bruff, Jesse
Director · Appointed 30 October 2026
American
Born November 1968
Brecher, Elliot
Secretary · Appointed 4 September 2025
Graham, Bríd
Director · Appointed 4 September 2025
Irish
Born October 1974 (52)
Cagnazzi, Robert
Director · Appointed 4 September 2025
American
Born June 1959 (67)
Officer history (4 former)
30 October 2026
Appointed Bruff, Jesse as Director
30 October 2026
Resigned Korakis, Emmanuel as Director
4 September 2025
Appointed Brecher, Elliot as Secretary
4 September 2025
Appointed Graham, Bríd as Director
4 September 2025
Appointed Cagnazzi, Robert as Director
4 September 2025
Appointed Korakis, Emmanuel as Director
4 September 2025
4 September 2025
16 December 2013
Resigned Leigh, Theresa as Director
12 December 2013
12 December 2013
26 January 2010
Appointed Leigh, Theresa as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Cagnazzi
Individual · Notified 4 September 2025
Has significant influence or control
American
Born June 1959 (67)
Emmanuel Korakis
Individual · Notified 4 September 2025
Has significant influence or control
American
Born September 1974 (52)
Bríd Graham
Individual · Notified 4 September 2025
Has significant influence or control
Irish
Born October 1974 (52)
Former controllers (3)
4 September 2025
Ceased Transact Technology Solutions Holdings Ltd — Owns 75–100% of shares
2 March 2021
Ceased Gavin Kilpatrick — Owns 25–50% of shares
2 March 2021
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£659,199)
- Cash
- £76,109
- Profit Before Tax
- £221,762
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £65,887 | £135,121 | £378,785 | £156,923 | £19,444 |
| Current Assets | £6,176,676 | £6,029,771 | £4,182,153 | £3,155,650 | £2,811,703 |
| Debtors | £5,560,131 | £3,357,030 | £2,580,838 | £2,256,406 | |
| Cash | £76,109 | £243,849 | £113,836 | £113,811 | £44,465 |
| Creditors (< 1 year) | £6,894,180 | £6,936,317 | £3,529,498 | £2,462,079 | £2,523,316 |
| Creditors (> 1 year) | £0 | £60,606 | £474,181 | £486,207 | £96,356 |
| Net Current Assets | (£717,504) | (£906,546) | £652,655 | £693,571 | £288,387 |
| Net Assets | (£659,199) | (£850,968) | £557,259 | £364,287 | £211,475 |
| Shareholder Funds | (£659,199) | (£850,968) | £557,259 | £364,287 | £211,475 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 |
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