Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Transaction Security Limited
- Incorporated
- 2 January 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- North West
- Address
- Innovative Business ParkDerker StreetOldhamOL1 4EQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2014
British
Born June 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09555508
Former controllers (1)
5 May 2017
Ceased Robert David Bellis — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Transaction Security Holdings Limited Owns 75–100% of shares
Transaction Security Limited This company 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
- £200
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £200 | £200 | |||
| Net Current Assets | £200 | £200 | |||
| Net Assets | £200 | £200 | £0 | ||
| Shareholder Funds | £200 | £200 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 March 2025 | Notification of a person with significant control | |||
| 4 March 2025 | Cessation of a person with significant control | |||
| 4 March 2025 | Confirmation statement with no updates | 2 January 2025 |
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