TRANSAK LIMITED
Company number 11539646 · Monitor this company
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Shareholders' funds
-£590,571
Balance sheet as at 2024-12-31
What it does
The principal activity of the Company during the year was the provision of fiat-to-crypto and crypto-to-fiat on-ramp and off-ramp infrastructure and related services to customers and business partners in the United Kingdom.The Company is a wholly owned subsidiary of Transak Inc. The Company operates as a distributor of the Parent’s products and services in the UK under a value-added reseller agreement. The Company is a registered crypto asset firm with the UK Financial Conduct Authority (“FCA”) (Firm Reference Number 928910) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) in respect of its activities in crypto assets. As an FCA-registered cryptoasset business under the UK Money Laundering Regulations, the Company is subject to the FCA’s supervision in respect of anti-money-laundering, counter-terrorist-financing and related systems and controls. The Company is not authorised by the FCA to carry on other regu
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2018-08-28
- Employees
- 4 (2024 accounts · was 3 in 2023)
- Registered office
- Transak Limited. 7, Pancras Square, London, England, N1C 4AG
- Postcode
- N1C 4AG
- Capital
- 30 GBP
- Accounts category
- Medium
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-27
- Next due by
- 2027-09-10
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 1 resigned
Group structure
Controlled by STONEPEOPLE MEDIA LIMITED — since 2021-09-16
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB481463 (Tier 2), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- transak.com
Build crypto payment experiences into any financial application with Transak.
Previous company names
| Name | Date changed |
|---|---|
| LIGHT TECHNOLOGY LIMITED | 2023-10-13 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 26 CONNAUGHT STREET, LONDON, W2 2AF, ENGLAND | 2021-01-06 |
| UNIT 6 QUEENS YARD WHITE POST LANE, LONDON, E9 5EN, ENGLAND | 2020-10-07 |
| INTERNATIONAL HOUSE 64 NILE STREET, LONDON, N1 7SR, UNITED KINGDOM | 2019-09-10 |
At this address
Among the biggest employers
of 326 similar companies in N, with 4 staff.
Competitors London
This company ranks 504 among financial intermediation not elsewhere classified in London.
The class of 2018
36%
of the 3,551 companies in this sector incorporated in 2018 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
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.