TRANSACT TECHNOLOGY SOLUTIONS LTD

Active London

Other information technology service activities

52 employees website.com
Information technology, telecommunications and data Other information technology service activities
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TRANSACT TECHNOLOGY SOLUTIONS LTD

Other information technology service activities

Founded 26 Jan 2010 Active London, England 52 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

BASILICAN LTD 26 Jan 2010 — 21 Nov 2013
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £-659K £192K 2025 year on year
Total assets £6M £78K 2025 year on year
Total Liabilities £7M £114K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Levels 1,3,4 And 6 322 High Holborn London WC1V 7PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRANSACT TECHNOLOGY SOLUTIONS LTD (07135424), an active information technology, telecommunications and data company based in London, England. Incorporated 26 Jan 2010. Other information technology service activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£76.11k

Decreased by £167.74k (-69%)

Net Assets

-£659.20k

Increased by £191.77k (+23%)

Total Liabilities

£6.90M

Decreased by £114.10k (-2%)

Turnover

£31.01M

Increased by £6.36M (+26%)

Employees

52

Increased by 5 (+11%)

Debt Ratio

111%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2023800,000£800k£1
17 Dec 2015100,000£100k£1
17 Dec 2015100,000£100k£1

Officers

Officers

3 active
Status
Christopher Martin LeighDirectorBritishUnited Kingdom6312 Dec 2013Active
Gavin Paul KilpatrickDirectorBritishEngland5812 Dec 2013Active
Korakis, EmmanuelDirectorAmericanUnited States514 Sept 2025Active

Shareholders

Shareholders (2)

Presido Solutions Uk Limited
100.0%
910,000
Transact Technology Solutions Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Robert Cagnazzi

American

Active
Notified 4 Sept 2025
Residence United States
DOB June 1959
Nature of Control
  • Significant Influence Or Control

Emmanuel Korakis

American

Active
Notified 4 Sept 2025
Residence United States
DOB September 1974
Nature of Control
  • Significant Influence Or Control
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bríd Graham

Irish

Active
Notified 4 Sept 2025
Residence Ireland
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Christopher Martin Leigh

Ceased 2 Mar 2021

Ceased

Gavin Kilpatrick

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

QUBIC TRUSTEES LTD united kingdom
TTSH LTD united kingdom
TRANSACT TECHNOLOGY SOLUTIONS LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
18 Sept 2025OfficersAppointment of Elliot Brecher as director on 4 Sept 2025
18 Sept 2025Persons With Significant ControlRobert Cagnazzi notified as a person with significant control
18 Sept 2025OfficersAppointment of Emmanuel Korakis as director on 4 Sept 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

18 Sept 2025 Officers

Appointment of Elliot Brecher as director on 4 Sept 2025

18 Sept 2025 Persons With Significant Control

Robert Cagnazzi notified as a person with significant control

18 Sept 2025 Officers

Appointment of Emmanuel Korakis as director on 4 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 28 Oct 2025 with updates

5 months ago on 14 Nov 2025

Appointment of Elliot Brecher as director on 4 Sept 2025

7 months ago on 18 Sept 2025

Robert Cagnazzi notified as a person with significant control

7 months ago on 18 Sept 2025

Appointment of Emmanuel Korakis as director on 4 Sept 2025

7 months ago on 18 Sept 2025