What Transactworld say about themselves
“Card machines for your till. Online checkout for your website/app. Multi-Currency Business account for managing your money. Everything connected. One support team. One settlement.”
Transactworld Limited
- Incorporated
- 7 January 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Website & contact details
- Website
Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 24 September 2026
- Last conf. stmt
- 10 September 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born September 1984 (42)
British
Born April 1972 (54)
British
Born November 1968
Officer history (3 former)
1 October 2025
1 May 2018
Resigned Schneider, Timm as Director
30 January 2018
31 August 2016
23 March 2016
Resigned Patel, Mubashir Jameel as Director
17 July 2015
Appointed Schneider, Timm as Director
11 March 2015
Appointed Patel, Mubashir Jameel as Director
17 June 2014
7 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15184628
Former controllers (2)
13 August 2024
Ceased Anupam Harshad Vassa — Owns 25–50% of shares
13 August 2024
Ceased Amoolya Harshad Vassa — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Transactworld Limited This company Owns 75–100% of shares
123 Signed Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Cash
- £453,424
- Profit Before Tax
- £158,052
- Current Ratio
- 2.4x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £1,575,372 | £1,811,797 | £1,293,022 | £605,688 | £361,232 | £305,610 |
| Debtors | £1,121,948 | £287,502 | £358,252 | £301,455 | £44,416 | £1,536 |
| Cash | £453,424 | £1,524,295 | £934,770 | £304,233 | £316,816 | £304,074 |
| Creditors (< 1 year) | £658,155 | £1,010,843 | £659,288 | £87,080 | £51,806 | £66,324 |
| Net Current Assets | £917,217 | £800,954 | £633,734 | £518,608 | £309,426 | £239,286 |
| Shareholder Funds | £917,218 | £800,955 | £633,735 | £518,609 | £309,427 | £239,287 |
| Turnover | £259,870 | £162,880 | £100,000 | |||
| Cost of Sales | £316,579 | £552,782 | £0 | £35,122 | ||
| Gross Profit | £162,880 | £64,878 | ||||
| Admin Expenses | £862,684 | £404,741 | £69,222 | £37,995 | £92,740 | £168,883 |
| Staff Costs | £375,057 | £75,522 | ||||
| Operating Profit | (£104,005) | |||||
| Profit Before Tax | £158,052 | £225,034 | £163,242 | £221,875 | £70,140 | (£104,005) |
| Tax | £41,789 | £57,814 | £48,116 | £12,693 | £0 | £0 |
| Profit for Period | £116,263 | £167,220 | £115,126 | £209,182 | £70,140 | (£104,005) |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Full accounts | 31 January 2025 | ||
| 25 March 2026 | Compulsory strike-off action has been discontinued | |||
| 24 March 2026 | First Gazette notice for compulsory strike-off | |||
| 27 October 2025 | Previous accounting period shortened | |||
| 7 October 2025 | Appointment of a director |
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