Ltd Facts The UK company register, as filed

Register entry · No. 08835541

TRANSACTWORLD LIMITED

Active Private Limited Company Incorporated 7 Jan 2014

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Sep 2026 (41 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £1,524,295 to £453,424 in a year.

    Accounts to 31 Jan 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, UNITED KINGDOM, NW9 6BX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    28 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Sep 2026 · OVERDUE
    Last made up to
    10 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSACTWORLD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 — £116,263 £453,424 £917,218 4
31 Jan 2024 — £167,220 £1,524,295 £800,955 3
31 Jan 2023 — £115,126 £934,770 £633,735 2
31 Jan 2022 £259,870 £209,182 £304,233 £518,609 2
31 Jan 2021 £162,880 £70,140 £316,816 £309,427 2
31 Jan 2020 £100,000 £-104,005 £304,074 £239,287 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V Mehta · Director, named in the accounts to 31 Jan 2025
  • N Patel · Director, named in the accounts to 31 Jan 2025
  • H Shah · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tw Fintech Ltd company · 15184628 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TRANSACTWORLD LIMITED still trading?

The register shows TRANSACTWORLD LIMITED as active.

What does TRANSACTWORLD LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TRANSACTWORLD LIMITED set up?

It was incorporated on 7 January 2014.

When are TRANSACTWORLD LIMITED's accounts due?

Next accounts are due by 28 January 2027. The last accounts were made up to 31 January 2025.

When is TRANSACTWORLD LIMITED's next confirmation statement due?

It was due on 24 September 2026 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 09369154 CHARANMAY LTD Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House