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HSP TRANSACT LTD

Active
12135557·incorporated 2019-08-02

HSP TRANSACT LTD is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12135557; OpenRegistry canonical ID GB-12135557-hsp-transact-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PE, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 HSP TRANSACT LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

HSP TRANSACT LTD has 3 persons with significant control on file:

  • Ms Katrina Panlilio Craig born 1966 resident in England, British national. Notified 2020-10-12.
    • Owns 25–50% of shares
  • Mr Alexandros Mavridis born 1958 resident in England, British national. Notified 2020-10-14.
    • Owns 25–50% of shares
  • Ms Olena Tsap born 1981 resident in England, British national. Notified 2020-10-12.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Tsap Consult Ltd (England & Wales reg. 08280762). Notified 2019-08-02. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-06-10. Ceased 2020-10-12.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12135557.

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