CARD TRANSACT LIMITED

Company number 09971274 ·

Active

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Shareholders' funds

£31,984

Balance sheet as at 2025-05-31

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Overview

Company type
Private Limited Company
Incorporated
2016-01-26
Employees
5 (2025 accounts)
Registered office
Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex, England, RM1 2LX
Postcode
RM1 2LX
Capital
100 GBP
Accounts category
Micro

Accounts

Last made up to
2025-05-31
Next due by
2027-02-28
Financial year end
31 May

Confirmation statement

Last statement dated
2025-10-24
Next due by
2026-11-07
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 2 resigned

MRS Apu Rani DAS Director
Appointed 2019-05-24
MR Shyamal MODAK Director
Appointed 2016-01-26

View all officers and resignations →

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB024314 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
cardtransact.co.uk
Phone
07498304546, +44 7466219169, 02080628498

At this address

Among the biggest employers

of 94 similar companies in RM, with 5 staff.

Competitors Romford

This company ranks 42 among financial intermediation not elsewhere classified in Romford.

Full league table →

The class of 2016

31%

of the 3,323 companies in this sector incorporated in 2016 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.