OVERVIEW OF TRANSWAP TECHNOLOGIES (UK) LIMITED

TRANSWAP TECHNOLOGIES (UK) LIMITED is a FCA Registered E-Money firm that is currently Active

STATUTORY INFORMATION

• Companies House Page : https://find-and-update.company-information.service.gov.uk/company/SC663015
• Registered Number : SC663015
• Registered Office Address : 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Company Type : Private limited Company
• Incorporated on : 3 June 2020
• Status : Active

KEY FILING DATES

• Last accounts made up to 31 December 2021
• Next accounts made up to 31 December 2022
  due by 30 September 2023
• Last Members List : Last statement dated 2 June 2022
• Next Members List : Next statement date 2 June 2023
  due by 16 June 2023

NATURE OF BUSINESS

• 64999 – Financial intermediation not elsewhere classified

PEOPLE

• Current Directors : 3
• Past Directors : 1
• Number Of Shareholders : 1

KEY FINANCIAL DATA

• Last Accounts Filed on :
• Cash : £406.2k
• Net Worth : £378.3k
• Total Liabilities : £41.2k
• Net Assets : £383.2k

SOCIAL MEDIA

• Facebook :
• Twitter :
• Linkedin :
• Instagram :
• Youtube:

KEY INVESTORS

COMPANY CATEGORY

• Company Page
• Category : E-Money