By when must TRANSACT IP LTD.'s directors verify their identity with Companies House?

Directors of TRANSACT IP LTD. must verify their identity with Companies House by 2027-04-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRANSACT IP LTD.'s directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TRANSACT IP LTD.

06575106 · Ltd · 18 years old

4th Floor 2 Gresham Street, London, EC2V 7AD

SIC 64999

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRANSACT IP LTD. (ECCTA)

Directors of TRANSACT IP LTD. must verify their identity by 2027-04-13.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARSHALL, Euan Williamdirectorsince 2025-02-27· also at OBJECTIVE ASSET MANAGEMENT LIMITED, OBJECTIVE FUNDS LTD., OBJECTMASTERY (UK) LIMITED and 6 more

SCOTT, Alexanderdirectorsince 2017-10-01· also at INTEGRATED APPLICATION DEVELOPMENT PTY LTD, TIME FOR ADVICE LIMITED, OBJECTIVE FUNDS LTD. and 10 more

Company secretary

FRANKLIN, Robertsecretarysince 2026-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CMC MARKETS CFD OVERSEAS HOLDINGS LIMITEDactivevia MARSHALL, Euan William (former)

CMC MARKETS HOLDINGS LIMITEDactivevia MARSHALL, Euan William (former)

CMC MARKETS HOLDINGS VENTURES LIMITEDactivevia MARSHALL, Euan William (former)

CMC MARKETS INVESTMENTS LIMITEDactivevia MARSHALL, Euan William (former)

CMC MARKETS INVESTMENTS NOMINEE LIMITEDactivevia MARSHALL, Euan William (former)

and 23 more active

Dissolved

AIB COLLECTIVE INVESTMENT SCHEMES LIMITEDdissolvedvia TAYLOR, Ian Anthony (former)

CRITERION FINANCIAL SERVICES LIMITEDdissolvedvia SCOTT, Alexander

CRITERION HOLDINGS PUBLIC LIMITED COMPANYdissolvedvia SCOTT, Alexander

CRITERION INSURANCE COMPANY LIMITED.dissolvedvia SCOTT, Alexander

LIFEGUARD ASSURANCE TRUSTEES LIMITEDdissolvedvia SCOTT, Alexander (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Integrafin Holdings Plc

Corporate entity

Companies House 08860879

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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