Transact Technology Solutions Ltd
- Company number
- 07135424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2010
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Basilican Ltd (until 21 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAGNAZZI, Robert | Director | 4 Sep 2025 | |
| KORAKIS, Emmanuel | Director | 4 Sep 2025 | |
| BRECHER, Elliot | Secretary | 4 Sep 2025 | |
| GRAHAM, Bríd | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Kilpatrick | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 2 Mar 2021 |
| Mr Christopher Martin Leigh | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 2 Mar 2021 |
| Transact Technology Solutions Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 4 Sep 2025 |
| Emmanuel Korakis | Significant Influence Or Control | 4 Sep 2025 | |
| Bríd Graham | Significant Influence Or Control | 4 Sep 2025 | |
| Robert Cagnazzi | Significant Influence Or Control | 4 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£659,199 | £76,109 | 0 |
| 31 Dec 2023 | -£850,968 | £243,849 | 41 |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | £557,259 | £113,836 | 20 |
| 30 Jun 2020 | £364,287 | £113,811 | 12 |
| 30 Jun 2019 | £211,475 | £44,465 | - |
| 30 Jun 2018 | £63,079 | £10,831 | - |
| 30 Jun 2017 | -£147,954 | £32,962 | - |
| 30 Jun 2016 | -£177,508 | £45,903 | - |
| 30 Jun 2015 | -£327,555 | £22,266 | - |
| 30 Jun 2014 | -£106,944 | £10,576 | - |
| 31 Jan 2013 Dormant | £100 | - | - |
| 31 Jan 2012 Dormant | £100 | £100 | - |
| 31 Jan 2011 Dormant | £100 | £50 | - |