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Companies House/London/Company profile

TRANSACT IP LTD.

Active
06575106·incorporated 2008-04-24

TRANSACT IP LTD. is an active UK private limited company, incorporated on 24 April 2008 at Companies House (number 06575106; OpenRegistry canonical ID GB-06575106-transact-ip-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-24
Registered Address
4TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

TRANSACT IP LTD. has 1 person with significant control on file:

  • Integrafin Holdings Plc (United Kingdom reg. 08860879). Notified 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Integrated Financial Arrangements Ltd (England & Wales reg. 03727592). Notified 2016-04-06. Ceased 2016-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Integrafin Holdings Limited (United Kingdom reg. 08860879). Notified 2016-09-16. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSACT IP LTD. has previously traded as:

  • OBJECTIVE FUNDS LIMITED (until 2009-07-24)
  • TRANSACT IP LTD. (until 2009-07-24)

Similar UK companies

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