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TRANSACT IP LTD.

06575106 · Ltd · 18 years old

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

SIC 64999

Companies House data checked 8 September 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 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CMC MARKETS CFD OV…CMC MARKETS VENTUR…CMC MARKETS HOLDIN…CMC MARKETS INVEST…CMC MARKETS INVEST…INFORMATION INTERN…CMC MARKETS OVERSE…CMC MARKETS HOLDIN…CMC MARKETS UK HOL…CMC MARKETS PLCCMC MARKETS UK PLCOBJECTIVE ASSET MA…OBJECTIVE FUNDS LT…OBJECTMASTERY (UK)…OBJECTIVE WEALTH M…INTEGRAFIN LIMITEDINTEGRAFIN SERVICE…INTEGRALIFE UK LIM…INTEGRATED FINANCI…INTEGRAFIN HOLDING…MARSHALL…WilliamSCOTT,Alexande…TRANSACTIP LTD.
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 18 more
SCOTT, Alexanderdirectorsince 2017-10-01· also at INTEGRATED APPLICATION DEVELOPMENT PTY LTD, TIME FOR ADVICE LIMITED, OBJECTIVE FUNDS LTD. and 18 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
CMC MARKETS HOLDINGS LIMITEDactivevia MARSHALL, Euan William
CMC MARKETS HOLDINGS VENTURES LIMITEDactivevia MARSHALL, Euan William
CMC MARKETS INVESTMENTS LIMITEDactivevia MARSHALL, Euan William
CMC MARKETS INVESTMENTS NOMINEE LIMITEDactivevia MARSHALL, Euan William

and 23 more active

Dissolved

AIB COLLECTIVE INVESTMENT SCHEMES LIMITEDdissolvedvia TAYLOR, Ian Anthony
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
See them all in the full report →

Financials

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

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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