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Companies House/London/Company profile

TRANSACT TRUSTEES LIMITED

Active
09202338·incorporated 2014-09-03

TRANSACT TRUSTEES LIMITED is an active UK private limited company, incorporated on 3 September 2014 at Companies House (number 09202338; OpenRegistry canonical ID GB-09202338-transact-trustees-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 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
2014-09-03
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

TRANSACT TRUSTEES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Integrated Financial Arrangements Ltd (England reg. 03727592). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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