{"name":"TRANSAK LIMITED","company_number":"11539646","status":"Active","type":"Private Limited Company","incorporated":"2018-08-28","dissolved":null,"registered_office":"Transak Limited. 7, Pancras Square, London, England, N1C 4AG","postcode":"N1C 4AG","sic_codes":[{"code":64999,"description":"Financial intermediation not elsewhere classified"}],"principal_activity":"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","previous_names":[{"name":"LIGHT TECHNOLOGY LIMITED","changed_on":"2023-10-13"}],"warnings":[],"accounts":{"category":"Medium","year_end":"31 December","last_made_up_to":"2024-12-31","next_due":"2026-12-31"},"employees":{"count":4,"accounts_date":"2024-12-31"},"financials":[{"financial_date":"2024-12-31","turnover":255040005,"profit_loss":-15017,"net_assets":-575571,"cash":1019597,"average_employees":4},{"financial_date":"2023-12-31","turnover":202405286,"profit_loss":31758,"net_assets":-560554,"cash":2839587,"average_employees":3},{"financial_date":"2022-12-31","cash":640760},{"financial_date":"2021-12-31","net_assets":80163,"cash":479512},{"financial_date":"2020-08-31","net_assets":-202977,"cash":186482}],"officers":{"current":3,"resigned":1,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://transak.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/transak","people":"https://www.companiesintheuk.co.uk/company/transak/people","filing_history":"https://www.companiesintheuk.co.uk/company/transak/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/11539646","financials":"https://www.companiesintheuk.co.uk/company/transak/financial","control":"https://www.companiesintheuk.co.uk/company/transak/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/transak"}