Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Transaction Security Holdings Limited
- Incorporated
- 22 April 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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 22 April 2015
British
Born June 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10753672
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 This company Owns 75–100% of shares
Transaction Security Limited 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 | £200 | £200 | £200 |
| Net Current Assets | £200 | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 July 2025 | Compulsory strike-off action has been discontinued | |||
| 8 July 2025 | First Gazette notice for compulsory strike-off | |||
| 3 July 2025 | Confirmation statement with no updates | 18 April 2025 |
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