Active12135557Private limited companyLondon

HSP TRANSACT LTD

Significant control: Katrina Panlilio Craig (25–50%), Olena Tsap (25–50%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Hsp Transact Ltd sell?

Registered activity: Other service activities n.e.c. (SIC 96090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

HSP TRANSACT LTD is an active private limited company (company number 12135557) incorporated on 2 August 2019, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 31 December 2024, showing net assets of −£2,627, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 41% on the prior period (−£1,857).

Peer position · net assets

By net assets it sits in the bottom quarter of 16,551 comparable companies in London (median £861, upper quartile £23k).

Ownership and control

3 active · 2 other

KP
Ms Katrina Panlilio Craig
Individual · since 12 October 2020
- owns 25–50% of shares
25–50%
OT
Ms Olena Tsap
Individual · since 12 October 2020
- owns 25–50% of shares
25–50%
AM
Mr Alexandros Mavridis
Individual · since 14 October 2020
- owns 25–50% of shares
25–50%
Tsap Consult Ltd
corporate entity, England & Wales · since 2 August 2019 · ceased 6 May 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 10 June 2020 · ceased 12 October 2020

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.

Key dates

Incorporated: 2 August 20197 yrs ago
Next accounts due: 30 September 202624 days overdue
Confirmation statement due: 16 August 2027in 296 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 96090: Other service activities n.e.c.
Accounts type: Micro Entity
Size band: MicroCompanies Act thresholds

Financials

2 periods on record · latest ending 31 December 2024

Net assets

−£2,627

vs Dec 2023

Cash at bank

Not reported

Turnover

Not disclosed

Employees

vs Dec 2023

Net assets

−£2,627

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 December 2024	−£2,627	—	—	£2,895	—	—	0
31 December 2023	−£1,857	—	—	£2,375	—	—	0

Current ratio0.14Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Filing and accounts signals

Facts from the register · no rating

Net assets below zeroNet assets £-2,627 at 31 December 2024
Net assets down 25% or more on the prior period-41.5% vs prior period
Current assets below creditors within one yearCurrent ratio 0.14
Incorporated five or more years agoIncorporated 2 August 2019
Accounts past their due dateDue 30 September 2026

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.

Timeline

Newest first

16 Aug 2027Confirmation statement duein 296 days
30 Sept 2026Next accounts due24 days overdue
31 Dec 2024Accounts period endNet liabilities £2,627 · micro accounts
31 Dec 2023Accounts period endNet liabilities £1,857 · micro accounts
02 Aug 2019Incorporated

Similar companies in London

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Reminders for HSP TRANSACT LTD

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