TT

TRANSACT TRUSTEES LIMITED

Active

Company number 09202338

London, England · Incorporated 3 September 2014

4th Floor 2 Gresham Street, London, EC2V 7AD, England

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

TRANSACT TRUSTEES LIMITED is an active private limited company incorporated on 3 September 2014. It is registered at 4th Floor, 2 Gresham Street, London EC2V 7AD and is engaged in other financial service activities (not elsewhere classified).

The company is currently a wholly-owned subsidiary of Integrafin Holdings Plc, which has held 75–100% of the shares since 1 July 2022. It files dormant accounts for the year ended 30 September 2025 and has done so consistently in recent years.

Current officers are Alexander Scott (director, appointed 2015) and Robert Franklin (secretary, appointed 1 January 2026). Jonathan Gunby resigned as director on 27 February 2025 and Helen Mary Wakeford resigned as secretary on 1 January 2026.

The company has no charges, no insolvency history and has not been liquidated. Confirmation statements are filed on time, with the most recent made up to 3 September 2025. The registered office address was updated on 5 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integrafin Holdings Plc
Ownership Of Shares 75 To 100 Percent
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Incorporation Company
Incorporation
3 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7AD

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
#00635311
active
INTEGRALIFE UK LIMITED
#00798365
active
JOHNSON MATTHEY INVESTMENTS LIMITED
#01004368
active
BRITISH ACCREDITATION COUNCIL FOR INDEPENDENT FURTHER AND HIGHER EDUCATION
#01828990
active
TRAYPORT LIMITED
#02769279
active
See all companies at EC2V 7AD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.