TRANSACT IP LTD.

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
T

TRANSACT IP LTD.

Financial intermediation not elsewhere classified

Founded 24 Apr 2008 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

OBJECTIVE FUNDS LIMITED 24 Apr 2008 — 23 Jul 2009
Accounts Submitted 19 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £198K £1M 2024 year on year
Total assets £214K £1M 2024 year on year
Total Liabilities £16K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 2 Gresham Street London EC2V 7AD England

Full company profile for TRANSACT IP LTD. (06575106), an active company based in London, England. Incorporated 24 Apr 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.00k

Decreased by £1.08M (-99%)

Net Assets

£198.00k

Decreased by £1.08M (-84%)

Total Liabilities

£16.00k

Increased by £1.00k (+7%)

Turnover

£2.40M

Employees

N/A

Debt Ratio

7%

Increased by 6 (+600%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Helen Mary WakefordSecretaryUnknownUnknown29 Apr 2015Active

Shareholders

Shareholders (1)

Integrafin Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Integrafin Holdings Limited

Ceased 22 Feb 2018

Ceased
Ceased

Group Structure

Group Structure

TRANSACT IP LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
7 Jan 2026OfficersAppointment of Mr Robert Franklin as director on 2026-01-01
6 Jan 2026OfficersTermination of Helen Mary Wakeford as director on 2026-01-01
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

7 Jan 2026 Officers

Appointment of Mr Robert Franklin as director on 2026-01-01

6 Jan 2026 Officers

Termination of Helen Mary Wakeford as director on 2026-01-01

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

3 weeks ago on 30 Mar 2026

Appointment of Mr Robert Franklin as director on 2026-01-01

3 months ago on 7 Jan 2026

Termination of Helen Mary Wakeford as director on 2026-01-01

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

Confirmation statement made on 2025-04-24 with no updates

1 years ago on 24 Apr 2025