Transaction Services Group Limited
Company Profile
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Large EnterpriseTransaction Services Group Limited
09766556•Private Limited With Share Capital
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
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Incorporated
08/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Transaction Services Group Limited (09766556) is a private limited with share capital incorporated on 08/09/2015 (10 years old) and registered in newcastle upon tyne, NE13AZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Transaction services group limited is a capital markets company based out of rockwood house perrymount road, haywards heath, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/09/2015
NE13AZ
Financial Overview
Total Assets
£635.19M
Liabilities
£7.80M
Net Assets
£627.39M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Secretary Company
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2022
Legacy
Category:Accounts
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Legacy
Category:Other
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2021
Legacy
Category:Accounts
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Legacy
Category:Other
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Capital Cancellation Shares
Category:Capital
Date:23-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2018
Legacy
Category:Capital
Date:21-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2018
Legacy
Category:Insolvency
Date:21-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024
Trading Addresses
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered
Rockwood House Perrymount Road, Haywards Heath, West Sussex, RH163TW
Related Companies
10
Contact
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ