Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Transserv UK Limited
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1st Floor Central Square SouthOrchard StreetNewcastle Upon TyneNE1 3AZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born March 1981 (45)
Director · Appointed 28 November 2022
British
Born November 1964
Officer history (13 former)
18 November 2025
31 May 2023
31 May 2023
30 November 2022
28 November 2022
1 October 2022
9 August 2022
4 July 2022
22 September 2021
25 March 2021
25 March 2021
25 March 2021
25 March 2021
27 July 2020
12 February 2020
19 September 2018
2 August 2018
2 August 2018
Resigned Glen, Robert William as Director
16 April 2018
15 September 2017
15 September 2017
10 February 2017
Resigned Bolton, Murray John as Director
19 July 2016
19 July 2016
3 June 2015
30 October 2013
Appointed Bolton, Murray John as Director
30 October 2013
30 October 2013
Appointed Glen, Robert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09770766
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TSG Holdings (UK) Limited Owns 50–75% of shares
Transserv UK Limited This company Owns 75–100% of shares
Debit Finance Collections PLC Owns 75–100% of shares
Harlands Group Ltd Owns 75–100% of shares
Xplor Software (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 14 January 2026 | Other filing |
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