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Transact Payments Services Limited

08217352

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BIRKETTS LLP ONE LONDON WALL, LONDON, EC2Y 5EA
Incorporated 17/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gordon William D'Arcy

director · Since 01/08/2018

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 46

Aaron Craig Carpenter

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · GIBRALTAR · Age 45

Birketts Secretaries Limited

secretary · Since 19/10/2023

BRITISH

Also on 244 other boards

Mrs Andrea Michelle Travis-Matthams

director · Since 29/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · GIBRALTAR · Age 54

Persons with Significant Control

Marqeta, Inc.

75–100% shares
75–100% votes
Appoint directors

180, Grand Avenue, Oakland

Reg: 7372 · Delaware Division Of Corporations · Publicly Traded Company

Notified 31/07/2025

Former PSCs

The Bancorp Inc.

Ceased 03/04/2017

CompanyRankvs 36869+ SIC 82990 peers
68

Financial strength19th percentile among SIC peers · 5/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.55× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

£171k

Working capital

Current Assets

£281k

Current Liabilities

£110k

Fixed Assets

£5k

Debtors

£57k

5avg. employees

Tax at Year End(2021)

Corp tax£6k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£176k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.55
20234.23
20223.23
20214.17
20201.08
20191.06
20181.02

Derived from filed accounts. Not audited figures.