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Transsend Payments Limited

06397461

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

FOURTH FLOOR EAST, MATRIX HOUSE, BASINGSTOKE, RG21 4FF
Incorporated 12/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Denham Hervey Newall Eke

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 74

Also on 2 other boards

Mrs Lesley Anne Crossley

secretary · Since 27/11/2019

Mr James Brian Andrew Smeed

director · Since 12/10/2023

DIRECTOR

BRITISH · ISLE OF MAN · Age 42

Also on 11 other boards

Charges0 outstanding

charge
satisfied

CONISTER FINANCIAL GROUP PLC

Created 29/09/2008Registered 09/10/2008Satisfied 18/02/2009

CompanyRankvs 10782+ SIC 64999 peers
54

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10782Transsend Payments Limited
54
How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2019

Net Worth

£2.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—