Firmoscan
ActiveSC663015Private limited companyEdinburgh

TRANSWAP TECHNOLOGIES (UK) LIMITED

Significant control: Chan Seng Wong (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Transwap Technologies (UK) Limited sell?

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

Generated from filed data · no estimates

TRANSWAP TECHNOLOGIES (UK) LIMITED is an active private limited company (company number SC663015) incorporated on 3 June 2020, registered in Edinburgh. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 167 companies in financial intermediation not elsewhere classified in Edinburgh with filed accounts; the median reports net assets of £9,943 and is 11 years old.

02

Ownership and control

1 active · 3 other
  • Chan Seng Wong
    Individual · since 3 June 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Chan Seng Wong
    Individual · since 3 June 2020 · ceased 1 April 2024
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Lim Kien Long Lim
    Individual · since 3 June 2020 · ceased 3 June 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • persons with significant control statement · since 1 April 2024 · ceased 1 April 2024

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
3 June 20206 yrs ago
First accounts due
3 March 20221698 days overdue
Confirmation statement due
17 June 2027in 234 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
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 3 June 2020
  • Accounts past their due dateDue 3 March 2022

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

Newest first
  1. Confirmation statement duein 234 days
  2. First accounts due1698 days overdue
  3. Incorporated
08

Similar companies in Edinburgh

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 3 June 2020 · in Jun 2020.

09

Reminders for TRANSWAP TECHNOLOGIES (UK) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).