OpenRegistry
Companies House/Newcastle Upon Tyne/Company profile

TRANSACTION SERVICES GROUP LIMITED

Active
09766556·incorporated 2015-09-08

TRANSACTION SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09766556; OpenRegistry canonical ID GB-09766556-transaction-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TRANSACTION SERVICES GROUP LIMITED

Shareholders

Look up shareholders of TRANSACTION SERVICES GROUP LIMITED

Financials

Check financials of TRANSACTION SERVICES GROUP LIMITED

Filings

Check filing history of TRANSACTION SERVICES GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Persons with significant control

TRANSACTION SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Ai Sky Uk Bidco Limited (England reg. 12031584). Notified 2019-10-15.
    • 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:

  • Murray John Bolton born 1948 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
  • Robyn Jo-Anne Bolton born 1950 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09766556.

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