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Companies House/London/Company profile

TRANSPAYMENTS LIMITED

Active
07091966·incorporated 2009-12-01

TRANSPAYMENTS LIMITED is an active UK private limited company, incorporated on 1 December 2009 at Companies House (number 07091966; OpenRegistry canonical ID GB-07091966-transpayments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-01
Registered Address
78 YORK STREET, LONDON, W1H 1DP
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

TRANSPAYMENTS LIMITED has 2 persons with significant control on file:

  • Mr Andrejs Ziharevs born 1973 resident in England, Latvian national. Notified 2020-08-31.
    • Owns 25–50% of shares
  • Mr Aleksandrs Panders born 1974 resident in England, British national. Notified 2020-08-31.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Serafima Simakina born 1937 resident in Latvia, Latvian national. Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 75% or more of shares
  • Mrs Karina Samusonoka born 1988 resident in England, Latvian national. Notified 2019-05-16. Ceased 2020-08-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07091966.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.