TRANSACT NOMINEES LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 213800D67UJCAHGLI875
LEI active
Summary
TRANSACT NOMINEES LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03727527. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is INTEGRAFIN HOLDINGS PLC (United Kingdom), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 5 of them in the United Kingdom. The LEI was first issued on 23 Dec 2016 and the record was last updated on 6 Nov 2025; the next renewal is due by 23 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03727527 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 4TH FLOOR 2 GRESHAM STREET, EC2V 7AD LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 1999 |
| LEI | 213800D67UJCAHGLI875 |
| LEI status | active |
| LEI first issued | 23 Dec 2016 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 23 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSACT NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTEGRAFIN HOLDINGS PLC | INTEGRAFIN HOLDINGS PLC |
| Accounting period | 1 Oct 2022 to 30 Sep 2023 | 1 Oct 2022 to 30 Sep 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Dec 2016 | 23 Dec 2016 |
| Recorded at GLEIF since | 23 Dec 2016 | 23 Dec 2016 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- INTEGRAFIN SERVICES LIMITED United Kingdom
- INTEGRALIFE UK LIMITED United Kingdom
- INTEGRATED FINANCIAL ARRANGEMENTS LTD United Kingdom
- TRANSACT IP LTD. United Kingdom
- INTEGRALIFE INTERNATIONAL LIMITED Isle of Man
History
9 Sep 2025Headquarters address changed
5 Sep 2025Registered address changed