Transactworld Limited
- Company number
- 08835541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Neopay Virtual Solutions Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anupam Harshad Vassa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2024 |
| Mr Amoolya Harshad Vassa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2024 |
| Tw Fintech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2024 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £453,424 | 0 |
| 31 Jan 2024 | - | £1,524,295 | 2 |
| 31 Jan 2023 | - | £934,770 | 2 |
| 31 Jan 2022 | £259,870 | £304,233 | 2 |
| 31 Jan 2021 | £162,880 | £316,816 | 2 |
| 31 Jan 2020 | £100,000 | £304,074 | 2 |
| 31 Jan 2019 | £32,821 | £340,611 | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
Connections
Owned by
Transactworld Limited → TW Fintech Ltd
Controls
- 123 Signed Ltd (11342318)
Registered address
469 companies are registered at this address - likely a registration agent.