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TRANSACTIONS WORLDWIDE LIMITED

Active - Proposal to Strike off
15554173·incorporated 2024-03-11

TRANSACTIONS WORLDWIDE LIMITED is an active UK private limited company, incorporated on 11 March 2024 at Companies House (number 15554173; OpenRegistry canonical ID GB-15554173-transactions-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-11
Registered Address
PO Box 4385, 15554173 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of TRANSACTIONS WORLDWIDE LIMITED

Shareholders

Look up shareholders of TRANSACTIONS WORLDWIDE LIMITED

Financials

Check financials of TRANSACTIONS WORLDWIDE LIMITED

Filings

Check filing history of TRANSACTIONS WORLDWIDE LIMITED

Accounts

Next accounts due 2026-03-11. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Persons with significant control

TRANSACTIONS WORLDWIDE LIMITED has 1 person with significant control on file:

  • Hugo Filipe Dos Santos Silva born 1977 resident in Portugal, Portuguese national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Helder Renato De Almeida Da Costa born 1975 resident in Portugal, Portuguese national. Notified 2024-03-26. Ceased 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-11. Ceased 2024-03-26.
    • Has significant influence or control
  • Mr Sergio Crescente born 1972 resident in Italy, Italian national. Notified 2024-03-26. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15554173.

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