TRANSCOM WORLDWIDE (UK) LIMITED
Company details
- Registered name
- TRANSCOM WORLDWIDE (UK) LIMITED
- Company number
- 02785250
- Registered office
- LIMEWOOD HOUSE LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1AB · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 1993
- Status
- Active
- Age
- 33 years
- Previous names
- CREDIT & BUSINESS SERVICES LTD (to 16 Jan 2008)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Feb 2027
- Confirmation statement — last
- 21 Jan 2026
Officers
2 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director resigned | KOLEVA, Snejana Mihaylova | — |
| 03/12/2024 | Director resigned | KRESING, Robert Kaspar Friedrich | — |
| 03/12/2024 | Director appointed | — | SMIDT, Marieke |
| 23/09/2024 | Director resigned | DAHLBERG, Rolf Jonas | — |
| 23/09/2024 | Director appointed | — | KOLEVA, Snejana Mihaylova |
| 24/05/2024 | Director resigned | SAUNDH, Sohit | — |
| 24/05/2024 | Director resigned | LYNDSELL, Mark Andrew | — |
| 24/05/2024 | Director appointed | — | KRESING, Robert Kaspar Friedrich |
| 24/05/2024 | Director appointed | — | ABDELHADY, Ahmed Gamaleldin Mohamed |
| 17/08/2020 | Director resigned | WEINREICH, Michael | — |
| 17/08/2020 | Director resigned | SOININEN, Kaarle Juhani | — |
| 17/08/2020 | Director appointed | — | SAUNDH, Sohit |
| 17/08/2020 | Director appointed | — | DAHLBERG, Rolf Jonas |
| 27/06/2018 | Director resigned | SKOLD, Lars Philip | — |
| 27/06/2018 | Director appointed | — | WEINREICH, Michael |
| 01/08/2017 | Director appointed | — | SKOLD, Lars Philip |
| 31/07/2017 | Director resigned | ENGLUND, Jan Ulrik | — |
| 01/08/2016 | Secretary resigned | HUTCHINSON, Cheryl Lee | — |
| 06/04/2016 | Person with significant control added | — | Transcom Worldwide Ab |
| 02/02/2016 | Director resigned | DODD, Kelvin, Mr. | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 331 ▲ 6.0% | 312 |
| Employees (avg) | 36 ▼ 5.3% | 38 |
Documents for TRANSCOM WORLDWIDE (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRANSCOM WORLDWIDE (UK) LIMITED (02785250)
TRANSCOM WORLDWIDE (UK) LIMITED is a private limited company incorporated on 1 February 1993 and registered in the United Kingdom under company number 02785250. Its registered office is at LIMEWOOD HOUSE LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1AB. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Transcom Worldwide Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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