Transact Ip Ltd.
06575106
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 01/10/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 13 other boards
secretary · Since 01/01/2026
secretary · Since 01/01/2026
Former
secretary · Resigned 01/10/2012
secretary · Resigned 29/04/2015
director · Resigned 01/10/2017
director · Resigned 02/03/2020
director · Resigned 27/02/2025
secretary · Resigned 01/01/2026
Persons with Significant Control
Integrafin Holdings Plc
Reg: 08860879 · Companies House · Public Limited Company
Notified 22/02/2018
Former PSCs
Integrated Financial Arrangements Ltd
Ceased 15/09/2016
Integrafin Holdings Limited
Ceased 22/02/2018
Change History
Active
Private Limited Company
4TH FLOOR
LONDON