Company Overview
Transsend Payments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 October 2007, so this is a well established company. Transsend Payments Limited has been in business for 18 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
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Companies House Data
Company NameTRANSSEND PAYMENTS LIMITED
Company Number06397461
Registered Office AddressFourth Floor East, Matrix House
 Basing View
 RG21 4FF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/10/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date09/11/2016
Returns Last Made Up Date12/10/2015
Directors & Members
Show Resigned
Denham Eke - Director
(British, 75 years old, born September 1951)
Appointed 25 April 2017
 Active
James Smeed - Director
(British, 42 years old, born June 1984)
Appointed 12 October 2023
 Active
Secretaries
Show Resigned
Lesley Crossley - Secretary
Appointed 27 November 2019
 Active
Other Company Directorships
Denham Eke
BECKLEY PSYTECH LIMITED
BLUESTAR LEASING LIMITED
COMPEDICA LIMITED
CONDOR GOLD LIMITED
GOOD DOG FOOD LIMITED
James Smeed
CAM WEALTH GROUP LIMITED
CONISTER BANK LIMITED
CONISTER FINANCE & LEASING LTD
CONISTER LEGAL MANAGEMENT SERVICES LIMITED
MANX COLLECTIONS LIMITED
MANX FINANCIAL LIMITED
NINKASI RENTALS & FINANCE LIMITED
PAYITMONTHLY LIMITED
PAYMENT ASSIST (UK) LTD
THE BUSINESS LENDING EXCHANGE LIMITED
TRANSBANK CARD SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2,000,001 2,000,001 2,000,001
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2,000,001 2,000,001 2,000,001
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019 31-Dec-2018
Assets - - -
Debt - - -
Net Assets/Debt 2,000,001 2,000,001 2,000,001
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around RG21 4FF
COGNIA CLOUD LIMITED
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, RG21 4FF
Document Filings
Confirmation statement made on 12 October 2025 with no updates
Confirmation statement made on 12 October 2024 with no updates
Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023
Appointment of Mr James Brian Andrew Smeed as a director on 12 October 2023
Confirmation statement made on 12 October 2023 with no updates
Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 15 February 2023
Confirmation statement made on 12 October 2022 with no updates
Confirmation statement made on 12 October 2021 with no updates
Confirmation statement made on 12 October 2020 with no updates
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 1 October 2020
Director's details changed for Mr Douglas Haddow Grant on 18 August 2020
Statement of Company's objects
Memorandum and Articles of Association
Resolutions
Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW on 19 March 2020
Appointment of Mrs Lesley Anne Crossley as a secretary on 27 November 2019
Confirmation statement made on 12 October 2019 with no updates
Confirmation statement made on 12 October 2018 with no updates
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