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Companies House/Edinburgh/Company profile

TRANSWAP TECHNOLOGIES (UK) LIMITED

Active
SC663015·incorporated 2020-06-03

TRANSWAP TECHNOLOGIES (UK) LIMITED is an active UK private limited company, incorporated on 3 June 2020 at Companies House (number SC663015; OpenRegistry canonical ID GB-SC663015-transwap-technologies-uk-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 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-03
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
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 TRANSWAP TECHNOLOGIES (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

TRANSWAP TECHNOLOGIES (UK) LIMITED has 1 person with significant control on file:

  • Chan Seng Wong born 1961 resident in United Kingdom, Singaporean national. Notified 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lim Kien Long Lim born 1988 resident in Singapore, Singaporean national. Notified 2020-06-03. Ceased 2020-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chan Seng Wong born 1961 resident in Singapore, Singaporean national. Notified 2020-06-03. Ceased 2024-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-04-01. Ceased 2024-04-01.

Similar UK companies

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

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC663015.

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