Transact Ip Ltd.

06575106

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7AD

Incorporated 24/04/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander Scott

director · Since 01/10/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Euan William Marshall

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Robert Franklin

secretary · Since 01/01/2026

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares

75–100% votes

Appoint directors

29, Clement's Lane, London, EC4N 7AE

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