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Transactworld Limited

08835541

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

5 TECHNOLOGY PARK, COLINDALE, NW9 6BX
Incorporated 07/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mrs Vaishali Minesh Mehta

director · Since 17/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Hima Shah

director · Since 30/01/2018

ADMINISTRATOR

BRITISH · ENGLAND · Age 54

Mr Nirav Patel

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Tw Fintech Ltd

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

102, Wembley Park Drive, Wembley, HA9 8HP

Reg: 15184628 · Companies House · Private Limited Company

Notified 13/08/2024

Former PSCs

Mr Anupam Harshad Vassa

Ceased 13/08/2024

Mr Amoolya Harshad Vassa

Ceased 13/08/2024

CompanyRankvs 1100+ SIC 64999 peers
73

Financial strength90th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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1100Transactworld Limited
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/01/2025

Net Worth

£465k

Balance sheet strength

Cash

£453k

Cash in the bank

Profit Before Tax

£158k

Bottom line earnings

Net Current Assets

£917k

Working capital

Current Assets

£1.6M

Current Liabilities

£658k

Debtors

£1.1M

Admin Expenses

£863k

Profit After Tax

£116k

4avg. employees

Tax at Year End

Corp tax£42k

People Costs

Wages & salaries£312k

Balance Sheet

Assets less current liabilities£917k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.39+£0
20252.39+£0
20241.79+£0
20231.96+£0
20226.96+£0
20216.97+£0
20204.61+£78k
20194.45—

Derived from filed accounts. Not audited figures.