£917k
+15%vs Jan 2024Active08835541Private limited companyColindale
TRANSACTWORLD LIMITED
Significant control: Tw Fintech Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TRANSACTWORLD LIMITED is an active private limited company (company number 08835541) incorporated on 7 January 2014, registered in Colindale. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 31 January 2025, showing net assets of £917k and cash of £453k, with 4 employees on average. Net assets rose 15% on the prior period (£801k).
Peer position · net assets
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Tw Fintech Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Anupam Harshad Vassa
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Amoolya Harshad Vassa
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 January 201412 yrs ago
- Next accounts due
- 31 October 2026in 8 days
- Confirmation statement due
- 21 January 2027in 90 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£453k
−70%vs Jan 2024Not reported
4
+33%vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £917k | £453k | £1.12m | £658k | — | £116k | 4 |
| 31 January 2024 | £801k | £1.52m | £288k | £1.01m | — | £167k | 3 |
| 31 January 2023 | — | — | — | — | — | — | — |
Current ratio2.39Current assets ÷ creditors within one year
Cash per employee£113kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £917,218 at 31 January 2025
- Net assets up 10% or more on the prior period+14.5% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.39
- Cash at bank of £50,000 or moreCash £453,424
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 7 January 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 90 days
- Next accounts duein 8 days
- Accounts period endNet assets £917k · full accounts
- Accounts period endNet assets £801k · full accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- KENWOOD WEALTH MANAGEMENT LIMITEDLondon · inc. Jan 2014
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- HIGHFOREST CAPITAL LTDLondon · inc. Jan 2014
- INDIA ADVISORY PARTNERS LIMITEDLondon · inc. Jan 2014
- RAMEK ASSET MANAGEMENT LIMITEDLondon · inc. Jan 2014
- SOURX LIMITEDLondon · inc. Jan 2014
All companies incorporated on 7 January 2014 · in Jan 2014.
09
Reminders for TRANSACTWORLD LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.