Transact Trustees Limited

09202338

active

ltd

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 2 Gresham Street, London, EC2V 7AD

Incorporated 03/09/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander Scott

director · Since 20/01/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Robert Franklin

secretary · Since 01/01/2026

Alexander Scott

director · Since 20/01/2015

British · United Kingdom · Age 56

Robert Franklin

secretary · Since 01/01/2026

Former

David Johnson

secretary · Resigned 29/04/2015

Ian Anthony Taylor

director · Resigned 02/03/2020

Jonathan Gunby

director · Resigned 27/02/2025

Helen Mary Wakeford

secretary · Resigned 01/01/2026

Persons with Significant Control

Integrafin Holdings Plc

75–100% shares

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

Reg: 08860879 · Companies House, England And Wales · Public Limited Company

Notified 01/07/2022

Former PSCs

Integrated Financial Arrangements Ltd

Ceased 01/07/2022

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 4th Floor 2 Gresham Street

2026-07-17

4TH FLOOR

post town → London

2026-07-17

LONDON