---
title: "TRANSACT TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f7c5b2-ef99-5049-8aec-49ce920f4cb9
json: https://whiteintel.dev/api/public/dossier/14f7c5b2-ef99-5049-8aec-49ce920f4cb9
identifier: oo:GB-COH-09202338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACT TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09202338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14f7c5b2-ef99-5049-8aec-49ce920f4cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f7c5b2-ef99-5049-8aec-49ce920f4cb9  

## Ownership & control

### Owners / controllers

- **INTEGRAFIN HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/86042d68-f345-523b-9eb2-565cb09b706c
- **INTEGRATED FINANCIAL ARRANGEMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcb1dca6-be74-54f1-8c11-b2d29751b4b8
- **INTEGRATED FINANCIAL ARRANGEMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcb1dca6-be74-54f1-8c11-b2d29751b4b8
- **INTEGRAFIN HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86042d68-f345-523b-9eb2-565cb09b706c

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09202338`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-03
- **Registered office:** 4th Floor 2 Gresham Street, London, EC2V 7AD, England
- **SIC:** 64999

### Officers

- FRANKLIN, Robert — secretary · appointed 2026-01-01
- SCOTT, Alexander — director · British · appointed 2015-01-20
- JOHNSON, David — secretary · appointed 2014-09-03 · resigned 2015-04-29
- WAKEFORD, Helen Mary — secretary · appointed 2015-04-29 · resigned 2026-01-01
- GUNBY, Jonathan — director · British · appointed 2020-03-02 · resigned 2025-02-27
- TAYLOR, Ian Anthony — director · British · appointed 2014-09-03 · resigned 2020-03-02

### Beneficial owners (Persons with Significant Control)

- [Integrafin Holdings Plc](https://whiteintel.dev/entity/86042d68-f345-523b-9eb2-565cb09b706c) — 75–100% shares · corporate PSC · England — since 2022-07-01
- [Integrated Financial Arrangements Ltd](https://whiteintel.dev/entity/fcb1dca6-be74-54f1-8c11-b2d29751b4b8) — 75–100% shares · corporate PSC · England — ceased 2022-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09202338
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09202338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACT TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/14f7c5b2-ef99-5049-8aec-49ce920f4cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/14f7c5b2-ef99-5049-8aec-49ce920f4cb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._