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Merchant'S Transaction Finance Ltd Is Merchant'S Transaction Finance Ltd in compulsory liquidation?
Last verified 26 May 2026
Yes, Merchant'S Transaction Finance Ltd (company number 07603777) entered compulsory liquidation on 12 January 2022, by order of the court. Nicola Jayne Fisher of null was appointed as liquidator.
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Merchant'S Transaction Finance Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 07603777 |
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| Incorporated | 14 April 2011 (15 years old) |
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| Registered office | Satago Cottage, Croydon, CR2 6AL |
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| Nature of business (SIC) | 64205: Activities of financial services holding companies |
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| Date entered compulsory liquidation | 12 January 2022 |
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| Liquidator | Nicola Jayne Fisher, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Merchant'S Transaction Finance Ltd is a UK limited company based in Croydon, incorporated in 2011 and 11 years old when the liquidator was appointed. Its registered activity is activities of financial services holding companies (SIC 64205). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.
Directors
2 people have been appointed as directors of Merchant'S Transaction Finance Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Azalai Investors Limited
corporate entity person with significant control
Ownership of shares 50-75%Voting rights 50-75%Voting rights 50-75% as firm
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedAblrate Assets Limited
A registered charge · Created 31 Oct 2018 · Satisfied 9 Apr 2019
OutstandingSantander UK PLC
A registered charge · Created 27 Jun 2017 · Pending
What happened
EventDateType
Progress report in a winding up by the court11 April 2026WU07
Progress report in a winding up by the court3 April 2025WU07
Progress report in a winding up by the court26 March 2024WU07
Progress report in a winding up by the court24 March 2023WU07
Appointment of a liquidator3 February 2022WU04
+36 earlier events · 2012 to 2022
Registered office address changed from The Office, Stow Cottage, Stow Cottage Spaldwick Road, Stow Longa, Huntingdon Cambridgeshire PE28 0TL United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2022-01-3131 January 2022AD01 Order of court to wind up17 January 2022COCOMP
Compulsory liquidationStatus12 January 2022
Confirmation statement made on 2021-04-24 with no updates24 May 2021CS01 Registered office address changed from Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE to The Office, Stow Cottage, Stow Cottage Spaldwick Road, Stow Longa, Huntingdon Cambridgeshire PE28 0TL on 2021-05-2424 May 2021AD01 Confirmation statement made on 2020-04-24 with no updates14 May 2020CS01 Total exemption full accounts made up to 2019-03-3124 December 2019AA Confirmation statement made on 2019-04-24 with no updates24 April 2019CS01 Satisfaction of charge 076037770002 in full9 April 2019MR04 Unaudited abridged accounts made up to 2018-03-3128 February 2019AA Registration of charge 076037770002, created on 2018-10-311 November 2018MR01 Confirmation statement made on 2018-04-14 with no updates27 April 2018CS01 Total exemption full accounts made up to 2017-03-3121 December 2017AA Registration of charge 076037770001, created on 2017-06-2729 June 2017MR01 Confirmation statement made on 2017-04-14 with updates25 May 2017CS01 Total exemption small company accounts made up to 2016-03-3131 January 2017AA Annual return made up to 2016-04-14 with full list of shareholders2 June 2016AR01 Total exemption small company accounts made up to 2015-03-3118 December 2015AA Annual return made up to 2015-04-14 with full list of shareholders16 April 2015AR01 Register inspection address has been changed from 10B Loake Close Grange Park Northampton NN4 5EZ England to Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE16 April 2015AD02 Registered office address changed from The Office Stow Cottage Stow Longa Cambridgeshire PE28 0TL to Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE on 2015-01-1919 January 2015AD01 Total exemption small company accounts made up to 2014-03-316 January 2015AA Termination of appointment of Graham Laurence as a director13 June 2014TM01 Annual return made up to 2014-04-14 with full list of shareholders22 April 2014AR01 Register inspection address has been changed22 April 2014AD02 Sub-division of shares on 2013-06-114 November 2013SH02 Statement of capital following an allotment of shares on 2013-10-254 November 2013SH01 Statement of capital following an allotment of shares on 2013-07-254 November 2013SH01 Statement of capital following an allotment of shares on 2013-06-114 November 2013SH01 Current accounting period shortened from 2014-04-30 to 2014-03-3128 August 2013AA01 Accounts for a dormant company made up to 2013-04-308 August 2013AA Annual return made up to 2013-04-14 with full list of shareholders30 May 2013AR01 Appointment of Mr Graham Laurence as a director30 May 2013AP01 Accounts for a dormant company made up to 2012-04-3014 January 2013AA Annual return made up to 2012-04-14 with full list of shareholders4 July 2012AR01 Incorporation14 April 2011NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Merchant'S Transaction Finance Ltd in compulsory liquidation?
- Yes. Merchant'S Transaction Finance Ltd (company number 07603777) entered compulsory liquidation on 12 January 2022, by order of the court. Nicola Jayne Fisher of null was appointed as liquidator.
- Who is the liquidator of Merchant'S Transaction Finance Ltd?
- Nicola Jayne Fisher, a licensed insolvency practitioner at null, was appointed liquidator of Merchant'S Transaction Finance Ltd on 12 January 2022. Creditors can contact the liquidator directly to submit a claim.
- What does Merchant'S Transaction Finance Ltd do?
- Merchant'S Transaction Finance Ltd's registered nature of business is activities of financial services holding companies (SIC 64205).
- Where is Merchant'S Transaction Finance Ltd based?
- Merchant'S Transaction Finance Ltd's registered office is Satago Cottage, Croydon, CR2 6AL. The registered office is the address held on the public register, which is not always the trading address.
- When was Merchant'S Transaction Finance Ltd founded?
- Merchant'S Transaction Finance Ltd was incorporated on 14 April 2011, 11 years before the liquidator was appointed.
- What is Merchant'S Transaction Finance Ltd's company number?
- Merchant'S Transaction Finance Ltd's registered company number is 07603777.
- Who has significant control of Merchant'S Transaction Finance Ltd?
- 1 active person with significant control over Merchant'S Transaction Finance Ltd is on the register: Azalai Investors Limited.
- Does Merchant'S Transaction Finance Ltd have any outstanding charges?
- an outstanding charge is registered against Merchant'S Transaction Finance Ltd out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Merchant'S Transaction Finance Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Merchant'S Transaction Finance Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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