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Transac International Limited

01465151

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

73 PARK LANE, CROYDON, CR0 1JG
Incorporated 05/12/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Peter Simon Troniseck

director · Since 01/02/2002

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 55

Also on 1 other board

Mrs Amanda Loyle Troniseck

secretary · Since 01/03/2014

Persons with Significant Control

Transac International Holding Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

73, Park Lane, Croydon, CR0 1JG

Reg: 01268107 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/06/2018Registered 02/07/2018
charge
satisfied

HSBC BANK PLC

Created 06/07/2012Registered 07/07/2012Satisfied 22/06/2018
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2011Registered 11/06/2011Satisfied 29/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 12/12/2008Satisfied 25/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 13/02/2007Registered 16/02/2007Satisfied 25/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2005Registered 23/02/2005Satisfied 25/02/2010
charge
satisfied

MR IAN ROSS READ (THE "LANDLORD")

Created 06/08/2002Registered 13/08/2002Satisfied 25/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/11/1999Registered 18/11/1999
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1999Registered 22/09/1999Satisfied 25/02/2010
charge
satisfied

A.S.T. SECURITY EQUIPMENT

Created 18/12/1995Registered 23/12/1995Satisfied 07/01/2000
charge
satisfied

SCANSTACK LIMITED

Created 28/07/1995Registered 04/08/1995Satisfied 07/01/2000
charge
satisfied

SECURITY DEFENCE TECHNOLOGIES LIMITED

Created 28/07/1995Registered 02/08/1995Satisfied 07/01/2000
charge
satisfied

DYTECNA LIMITED

Created 17/07/1995Registered 22/07/1995Satisfied 07/01/2000
charge
satisfied

ALVIS LOGISTICS LIMITED

Created 17/07/1995Registered 22/07/1995Satisfied 07/01/2000
charge
satisfied

DYTECNA LIMITED

Created 24/01/1995Registered 03/02/1995Satisfied 07/01/2000

CompanyRankvs 62900+ SIC 82990 peers
47

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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62900Transac International Limited
57
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

—

Current Liabilities

£3k

Fixed Assets

£52

Debtors

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
2024649.53+£0
2023759.10+£0
20221306.69+£0
20211311.78+£0
2020659.10+£0
2019663.39—

Derived from filed accounts. Not audited figures.