Tranxactor Uk Pte started in year 2015 as Private Limited Company with registration number 09375096. The Tranxactor Uk Pte company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 8 Devonshire Square. Postal code: EC2M 4PL. Since Friday 2nd June 2017 Tranxactor Uk Pte Ltd is no longer carrying the name Transactor Technologies Uk Pte.
The company has 3 directors, namely Rupert N., Fangsin L. and John N.. Of them, Fangsin L., John N. have been with the company the longest, being appointed on 6 January 2015 and Rupert N. has been with the company for the least time - from 1 December 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Devonshire Square |
| Town | London |
| Post code | EC2M 4PL |
| Country of origin | United Kingdom |
| Registration Number | 09375096 |
| Date of Incorporation | Tue, 6th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is John N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Tranxactor New Zealand Limited that put Auckland, New Zealand as the official address. This PSC has a legal form of "a new zealand private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John N.
| Notified on | 6 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Tranxactor New Zealand Limited
A4 1 Beresford Square Auckland Capital, Auckland, New Zealand
| Legal authority | New Zealand |
| Legal form | New Zealand Private Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand |
| Registration number | 1254781 |
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Transactor Technologies Uk Pte | June 2, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 82 397 | 115 100 | 311 722 | 269 167 | 273 717 |
| Current Assets | 396 209 | 471 627 | 951 763 | 848 883 | 1 402 207 |
| Debtors | 313 812 | 356 527 | 640 041 | 579 716 | 1 128 490 |
| Net Assets Liabilities | 310 118 | 607 360 | 1 078 028 | ||
| Other Debtors | 49 065 | 18 589 | 1 950 | 1 950 | 1 950 |
| Property Plant Equipment | 1 453 | 1 570 | 1 258 | 653 | 1 707 |
| Other | |||||
| Accrued Liabilities | 3 000 | 3 150 | 3 275 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 919 | 5 361 | 6 762 | 7 783 | 2 151 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 416 | -6 932 | |||
| Amounts Owed By Group Undertakings Participating Interests | 332 330 | 908 128 | |||
| Amounts Owed To Group Undertakings Participating Interests | 157 657 | 200 140 | |||
| Average Number Employees During Period | 11 | 12 | 12 | 10 | 11 |
| Corporation Tax Payable | 3 264 | 23 569 | 63 869 | ||
| Creditors | 359 631 | 334 573 | 642 903 | 242 176 | 325 886 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 308 | 12 393 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 442 | 1 401 | 1 021 | 1 300 | |
| Net Current Assets Liabilities | 36 578 | 137 054 | 308 861 | 606 707 | 1 076 321 |
| Nominal Value Allotted Share Capital | 500 | 500 | |||
| Number Shares Allotted | 500 | ||||
| Other Creditors | 277 406 | 223 507 | 420 856 | 29 | 1 540 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 932 | ||||
| Other Disposals Property Plant Equipment | -2 354 | ||||
| Other Taxation Social Security Payable | 58 748 | 81 103 | 137 138 | ||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 14 598 | 8 971 | 7 081 | ||
| Property Plant Equipment Gross Cost | 5 372 | 6 931 | 8 020 | 8 436 | 3 858 |
| Recoverable Value-added Tax | 8 455 | 4 367 | |||
| Taxation Social Security Payable | 201 007 | 77 330 | 117 958 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 559 | 1 089 | |||
| Total Assets Less Current Liabilities | 38 031 | 138 624 | 310 119 | ||
| Trade Creditors Trade Payables | 20 213 | 6 394 | 18 040 | 4 010 | 2 973 |
| Trade Debtors Trade Receivables | 264 747 | 337 938 | 623 493 | 228 010 | 206 964 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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