Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Transaction Services Group Limited
- Incorporated
- 8 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- AI Sky UK Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 1st Floor Central Square SouthOrchard StreetNewcastle Upon TyneNE1 3AZ
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 (16 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
Resigned Bolton, Murray John as Director
25 March 2021
15 October 2019
15 October 2019
Resigned Bolton, Guy Kent as Director
15 October 2019
Resigned Thomas, Clyde Laurence as Director
15 October 2019
Resigned Farrell, James Thomas as Director
15 October 2019
Resigned Fearnow, Brian Ford as Director
15 October 2019
Resigned Margrain, Lawrence Ronald as Director
15 October 2019
Resigned Walsh, Paul Francis as Director
2 August 2018
16 April 2018
15 September 2017
31 May 2017
9 November 2015
Appointed Bolton, Guy Kent as Director
9 November 2015
Appointed Walsh, Paul Francis as Director
9 November 2015
Appointed Thomas, Clyde Laurence as Director
9 November 2015
Appointed Bolton, Murray John as Director
9 November 2015
Appointed Margrain, Lawrence Ronald as Director
9 November 2015
Appointed Fearnow, Brian Ford as Director
9 November 2015
Appointed Farrell, James Thomas as Director
8 September 2015
8 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AI Sky UK Bidco Limited
Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. 12031584
Former controllers (2)
15 October 2019
Ceased Murray John Bolton — Owns 50–75% of shares
15 October 2019
Ceased Robyn Jo-Anne Bolton — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Transaction Services Group Limited This company
TSG Holdings (UK) Limited Owns 50–75% of shares
Transserv UK Limited 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 | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Other filing |
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