TRANSACTION SERVICES GROUP LIMITED
Activities of other holding companies n.e.c.
TRANSACTION SERVICES GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ United Kingdom
Full company profile for TRANSACTION SERVICES GROUP LIMITED (09766556), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 8 Sept 2015. Activities of other holding companies n.e.c.. 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 (2019–2024)
Cash in Bank
N/A
Net Assets
£667.87M
Total Liabilities
£8.31M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pamela Ann Joseph | Director | American | United States | 1 Oct 2022 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ai Sky Uk Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Robyn Jo-anne Bolton
Ceased 15 Oct 2019
Murray John Bolton
Ceased 15 Oct 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 14 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 14 Jan 2026 | Accounts | Annual accounts filed | |
| 14 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Dec 2025 | Officers | Termination of Pamela Ann Joseph as director on 18 Nov 2025 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Annual accounts made up to 31 Dec 2024
Termination of Pamela Ann Joseph as director on 18 Nov 2025
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 14 Jan 2026
Annual accounts filed
4 months ago on 14 Jan 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 14 Jan 2026
Termination of Pamela Ann Joseph as director on 18 Nov 2025
5 months ago on 3 Dec 2025