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Company number
09766556

TRANSACTION SERVICES GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSACTION SERVICES GROUP LIMITED
Company number
09766556
Registered office
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ai Sky Uk Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2019
Murray John Bolton
owns 50–75% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Robyn Jo-Anne Bolton
owns 50–75% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ai Sky Uk Bidco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/10/2019
Murray John Bolton
born 03/1948 · New Zealand owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes Control ended 15/10/2019
Robyn Jo-Anne Bolton
born 03/1950 · New Zealand owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes Control ended 15/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2019 Person with significant control ceased Robyn Jo-Anne Bolton
15/10/2019 Person with significant control ceased Murray John Bolton
15/10/2019 Person with significant control added Ai Sky Uk Bidco Limited
06/04/2016 Person with significant control added Robyn Jo-Anne Bolton
06/04/2016 Person with significant control added Murray John Bolton

Documents for TRANSACTION SERVICES GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TRANSACTION SERVICES GROUP LIMITED?
According to the official registry, the company number of TRANSACTION SERVICES GROUP LIMITED is 09766556.
Where is TRANSACTION SERVICES GROUP LIMITED registered?
The registered office is 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM.
What is the SIC code of TRANSACTION SERVICES GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TRANSACTION SERVICES GROUP LIMITED?
Ai Sky Uk Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRANSACTION SERVICES GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TRANSACTION SERVICES GROUP LIMITED (09766556)

TRANSACTION SERVICES GROUP LIMITED is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09766556. Its registered office is at 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ai Sky Uk Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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