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Transaction Technologies Ltd

11061033

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

111 Cubo The Old Post Office, Victoria Street, Derby, DE1 1EQ
Incorporated 13/11/2017

Compliance

Last accounts

30/11/2023

total exemption full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 04/10/2024

Due 18/10/2025

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Alexander Booth

director · Since 13/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Craig Alexander Fletcher

director · Since 12/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Alexander Booth

director · Since 13/11/2017

British · England · Age 44

Craig Alexander Fletcher

director · Since 12/06/2020

British · United Kingdom · Age 47

Former

Nick John Gillett

director · Resigned 01/10/2021

Alexandra Georgina Redcliffe Reid

director · Resigned 01/10/2021

Mike Hayes

director · Resigned 01/03/2022

Persons with Significant Control

Mr Alexander Booth

25–50% shares
25–50% votes

British · England · Age 44

111 Cubo, The Old Post Office, Derby, DE1 1EQ

Notified 13/11/2017

Former PSCs

Mr Nicholas John Gillett

Ceased 05/10/2021

Change History

status → active
2026-07-17

Active - Proposal to Strike off

type → ltd
2026-07-17

Private Limited Company

address line1 → 111 Cubo The Old Post Office
2026-07-17

111 CUBO THE OLD POST OFFICE

post town → Derby
2026-07-17

DERBY

CompanyRankvs 56163+ SIC 62090 peers
28

Financial strength18th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAccounts and CS overdue · 0/15
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56163Transaction Technologies Ltd
27
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.

Employees2/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 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 30/11/2023

Net Worth

-£632

Balance sheet strength

Cash

£247k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£420k

Current Liabilities

£398k

Fixed Assets

£13k

Debtors

£173k

0avg. employees

Balance Sheet

Bank loans & overdrafts£36k
Assets less current liabilities£35k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20231.06

Derived from filed accounts. Not audited figures.