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Companies House/Colindale/Company profile

TRANSACTWORLD LIMITED

Active
08835541·incorporated 2014-01-07

TRANSACTWORLD LIMITED is an active UK private limited company, incorporated on 7 January 2014 at Companies House (number 08835541; OpenRegistry canonical ID GB-08835541-transactworld-limited). 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 721 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-07
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSACTWORLD LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-27. Financial year-end: 28/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

TRANSACTWORLD LIMITED has 1 person with significant control on file:

  • Tw Fintech Ltd (England reg. 15184628). Notified 2024-08-13.
    • 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:

  • Mr Anupam Harshad Vassa born 1970 resident in India, Indian national. Notified 2016-04-06. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amoolya Harshad Vassa born 1978 resident in India, Indian national. Notified 2016-04-06. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Colindale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08835541.

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