# Transact Technology Solutions Ltd

## Details

- **Company number:** [07135424](https://find-and-update.company-information.service.gov.uk/company/07135424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2010
- **Registered office:** 1 &2, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |
| 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 | £100 | - | - |
| 31 Jan 2012 | £100 | £100 | - |
| 31 Jan 2011 | £100 | £50 | - |