# TRANSWAP TECHNOLOGIES (UK) LIMITED (SC663015)

> 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.

- Status: Active
- Incorporated: 2020-06-03
- Registered office: Edinburgh, EH3 9WJ
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2022-03-03
- Confirmation statement due: 2027-06-17
- Accounts type: SMALL

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 3 June 2020
- Accounts past their due date: Due 3 March 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Chan Seng Wong — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-06-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC663015
HTML: https://firmoscan.com/company/SC663015-transwap-technologies-uk-limited
