Transact Payments Services Limited
08217352
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 29/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · GIBRALTAR · Age 54
corporate secretary · Since 19/10/2023
Reg: 02458516
Also on 244 other boards
Former
corporate director · Resigned 17/09/2012
corporate director · Resigned 07/12/2012
director · Resigned 03/04/2017
corporate secretary · Resigned 20/12/2019
director · Resigned 01/07/2022
corporate secretary · Resigned 10/07/2023
corporate secretary · Resigned 29/09/2023
director · Resigned 31/07/2025
director · Resigned 31/07/2025
Persons with Significant Control
Marqeta, Inc.
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
Change History
Active
Private Limited Company
C/O BIRKETTS LLP ONE LONDON WALL
LONDON
CompanyRankvs 36191+ SIC 82990 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 2.55 |
| 2023 | 4.23 |
Derived from filed accounts. Not audited figures.