Tranzacta Limited

Active09493336 Private limited company
Incorporated
17 March 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Phillip Lindsay Kerle
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2.066
Fox Court
14 Gray's Inn Road
London
WC1X 8HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phillip Lindsay Kerle
Individual · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1952 (74)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tranzacta Limited This company
Osh UK 2025-1 Ltd Owns 75–100% of shares
Meru Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£19,908
Cash
£19,315
Debt Ratio
86%
Current Ratio
7.5x

Trend

Net Assets
(£20k) £0 £20k 2024 2025 (£1,960) £19,908
Balance sheet detail
202520242023202220212020
Fixed Assets£942£1,572£0£136£271
Current Assets£142,943£130,955£17,071£15,260£8,823
Debtors£123,628£123,628£0£1,518£1,518
Cash£19,315£7,327£17,071£13,742£7,305
Creditors (< 1 year)£18,977£29,487£33,559£34,573£36,202£38,563
Creditors (> 1 year)£105,000£105,000£105,000
Net Current Assets£123,966£101,468(£17,502)(£20,942)(£29,740)
Net Assets£19,908(£1,960)
Shareholder Funds£19,908(£1,960)(£17,502)(£20,806)(£29,469)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
31 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates17 March 2025
30 December 2024Total exemption full accounts31 March 2024
9 December 2024Registered office address changed
Show all recent filings

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