# Transactworld Limited

## Details

- **Company number:** [08835541](https://find-and-update.company-information.service.gov.uk/company/08835541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2014
- **Registered office:** 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, NW9 6BX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [TW Fintech Ltd](/group/89414) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amoolya Harshad Vassa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Aug 2024 |
| Mr Anupam 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 | - |



## Owned by

Transactworld Limited → [TW Fintech Ltd](/company/15184628)



## Controls

- [123 Signed Ltd](/company/11342318) (11342318)




## Registered address

469 companies are registered at this address - likely a registration agent.