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Card Transact Limited

09971274

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

UNIT 4 MIDLAND COURT, ROMFORD, RM1 2LX
Incorporated 26/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Shyamal Modak

director · Since 26/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Apu Rani Das

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mr Shyamal Modak

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 48

Unit 4 Midland Court, 109-113 Victoria Road, Romford, RM1 2LX

Notified 10/09/2016

Mrs Apu Rani Das

25–50% shares

British · England · Age 41

Unit 4 Midland Court, 109-113 Victoria Road, Romford, RM1 2LX

Notified 01/06/2021

Former PSCs

Mr Mohitush Datta

Ceased 24/05/2019

CompanyRankvs 2899+ SIC 64999 peers
76

Financial strength68th percentile among SIC peers · 17/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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2899Card Transact Limited
76
How is this score calculated?
Financial strength17/25 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.

Longevity10/15 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 31/05/2025

Net Worth

£32k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£61k

Current Liabilities

£28k

Fixed Assets

£90

5avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19-£16k
20242.51+£25k
20232.65+£3k
20227.17+£4k
20215.56+£5k
202088.84—
20190.99—

Derived from filed accounts. Not audited figures.