Transaction Transform Ltd

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Transaction Transform Ltd

sc686988•Private Limited With Share Capital

Exchange Tower, 19 Canning Street, Edinburgh, EH38EH
Website

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Incorporated

25/01/2021

Company Age

5 years

Directors

4

Employees

—

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Transaction Transform Ltd (sc686988) is a private limited with share capital incorporated on 25/01/2021 (5 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 62012 and is classified as Unknown.

Helping conventional and challenger banks to transform traditional bank data into actionable insight by cleansing and enriching banking transactions with logos, geolocation and metadata. transaction transform has been developed in partnership with xdesign, a leading software engineering company, a...

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 25/01/2021
EH38EH

Financial Overview

Total Assets

£220.3K

Liabilities

£225.8K

Net Assets

£-5.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
E
euan malcolm andrews
director
C
colin wilson mclellan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

21
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Resolution
Category:Resolution
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Incorporation Company
Category:Incorporation
Date:25-01-2021

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, EH38EHRegistered

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Contact

transactiontransform.com
Exchange Tower, 19 Canning Street, Edinburgh, EH38EH