By when must TRANSCARD LIMITED's directors verify their identity with Companies House?

Directors of TRANSCARD LIMITED must verify their identity with Companies House by 2027-04-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRANSCARD LIMITED's directors have verified their identity?

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

active

TRANSCARD LIMITED

13299420 · Ltd · 5 years old

9th Floor 107 Cheapside, London, EC2V 6DN

SIC 74909

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRANSCARD LIMITED (ECCTA)

Directors of TRANSCARD LIMITED must verify their identity by 2027-04-10.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FULLER, Christopher Markdirectorsince 2021-03-29

HADDOCK, John Robertdirectorsince 2021-03-29

Company secretary

OHS SECRETARIES LIMITEDcorporate-secretarysince 2021-03-29

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TRANSCARD LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/13299420

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.