TRANSAC INTERNATIONAL LIMITED
TRANSAC INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01465151, and its current status with Companies House is active. The company was incorporated on 5 December 1979 and lists its registered address as Croydon, United Kingdom. 4 shareholders are on record for TRANSAC INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
4
Four shareholders are currently on record for TRANSAC INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSAC INTERNATIONAL HOLDING LTD, holding 56.8% — a majority holding — followed by TRANSAC INTERNATIONAL HOLDING LTD at 31.9%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | 56.8% | Companies House | |
| TRANSAC INTERNATIONAL HOLDING LTD | 31.9% | Companies House |
Officers
5
Two of the 5 officer records shown for TRANSAC INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Troniseck (appointed 2002-02-01) serves as Director; Amanda Troniseck (appointed 2014-03-01) serves as Company Secretary. The remaining 2 records shown (David Bromhead and Seema Khan) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSAC INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANSAC INTERNATIONAL LIMITED sits 1 level below its ultimate parent, TRANSAC INTERNATIONAL HOLDING LTD, registered in United Kingdom. Immediately above TRANSAC INTERNATIONAL LIMITED is TRANSAC INTERNATIONAL HOLDING LTD, holding 88.6% as filed in TRANSAC INTERNATIONAL LIMITED's own shareholder record with Companies House.
TRANSAC INTERNATIONAL HOLDING LTD
United Kingdom
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Frequently Asked Questions
Who owns TRANSAC INTERNATIONAL LIMITED?
Four shareholders are currently on record for TRANSAC INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSAC INTERNATIONAL HOLDING LTD, holding 56.8% — a majority holding — followed by TRANSAC INTERNATIONAL HOLDING LTD at 31.9%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRANSAC INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANSAC INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANSAC INTERNATIONAL LIMITED have on record?
4 shareholders are shown on record for TRANSAC INTERNATIONAL LIMITED.
What is TRANSAC INTERNATIONAL LIMITED's company registration number?
TRANSAC INTERNATIONAL LIMITED's registration number is 01465151, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSAC INTERNATIONAL LIMITED still an active company?
TRANSAC INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was TRANSAC INTERNATIONAL LIMITED incorporated?
TRANSAC INTERNATIONAL LIMITED was incorporated on 5 December 1979, according to Companies House.
What is TRANSAC INTERNATIONAL LIMITED's registered address?
The registered address on file for TRANSAC INTERNATIONAL LIMITED is Croydon, United Kingdom.
What legal structure is TRANSAC INTERNATIONAL LIMITED registered as?
TRANSAC INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSAC INTERNATIONAL LIMITED?
Two of the 5 officer records shown for TRANSAC INTERNATIONAL LIMITED are current appointments, filed with Companies House. Peter Troniseck (appointed 2002-02-01) serves as Director; Amanda Troniseck (appointed 2014-03-01) serves as Company Secretary. The remaining 2 records shown (David Bromhead and Seema Khan) are former appointments that have since been resigned. Management authority at TRANSAC INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSAC INTERNATIONAL LIMITED have a parent company or subsidiaries?
TRANSAC INTERNATIONAL LIMITED sits 1 level below its ultimate parent, TRANSAC INTERNATIONAL HOLDING LTD, registered in United Kingdom.
Can Zavia monitor changes to TRANSAC INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSAC INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSAC INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSAC INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.