TRANSACT NOMINEES LIMITED
Non-trading company
TRANSACT NOMINEES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 2 Gresham Street London EC2V 7AD England
Full company profile for TRANSACT NOMINEES LIMITED (03727527), an active company based in London, England. Incorporated 5 Mar 1999. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Integrafin Holdings Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Integrated Financial Arrangements Ltd
Ceased 1 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Mar 2026 with no updates | |
| 6 Jan 2026 | Officers | Termination of Helen Mary Wakeford as director on 1 Jan 2026 | |
| 6 Jan 2026 | Officers | Appointment of Mr Robert Franklin as director on 1 Jan 2026 | |
| 5 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Aug 2025 | Incorporation | Memorandum Articles |
Confirmation statement made on 5 Mar 2026 with no updates
Termination of Helen Mary Wakeford as director on 1 Jan 2026
Appointment of Mr Robert Franklin as director on 1 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
Memorandum Articles
Recent Activity
Latest Activity
Confirmation statement made on 5 Mar 2026 with no updates
1 months ago on 11 Mar 2026
Termination of Helen Mary Wakeford as director on 1 Jan 2026
3 months ago on 6 Jan 2026
Appointment of Mr Robert Franklin as director on 1 Jan 2026
3 months ago on 6 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 5 Sept 2025
Memorandum Articles
8 months ago on 18 Aug 2025