Transactor London Market Limited

07696169

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUCKHOLT DRIVE, WORCESTER, WR4 9SR

Incorporated 07/07/2011

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Transactor London Market & Overseas Holdings Ltd

75–100% shares

Transactor House, Nobs Crook, Winchester, SO21 1TH

Reg: 7681246 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 29/06/2018Registered 06/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2012Registered 01/06/2012Satisfied 04/08/2017