TRANSACT PAYMENTS LIMITED
Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 213800QLGKSIVHXY3L85
LEI active
Summary
TRANSACT PAYMENTS LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). According to GLEIF, its ultimate parent is MARQETA, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Gibraltar. The LEI was first issued on 23 Jul 2026 and the record was last updated on 23 Jul 2026; the next renewal is due by 23 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 108217 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | UNIT G02, EUROCITY, EUROPORT AVENUE, GX11 1AA GIBRALTAR, Gibraltar |
| Headquarters address | UNIT 5.1 LEVEL 5 MADISON, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2012 |
| LEI | 213800QLGKSIVHXY3L85 |
| LEI status | active |
| LEI first issued | 23 Jul 2026 |
| LEI record last updated | 23 Jul 2026 |
| Next LEI renewal | 23 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSACT PAYMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MARQETA, INC. | MARQETA, INC. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 15 Jul 2026 | 15 Jul 2026 |
| Recorded at GLEIF since | 23 Jul 2026 | 23 Jul 2026 |
| Last updated | 23 Jul 2026 | 23 Jul 2026 |
| Record status | current | current |
Other names
- TRANSACTPAY · trading name