---
title: "THE MAGIC TRANSFER COMPANY TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c119209-99e8-42ff-bb3f-2dacda1df36c
json: https://whiteintel.dev/api/public/dossier/3c119209-99e8-42ff-bb3f-2dacda1df36c
identifier: gb-coh:16866550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MAGIC TRANSFER COMPANY TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16866550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c119209-99e8-42ff-bb3f-2dacda1df36c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c119209-99e8-42ff-bb3f-2dacda1df36c  

## Ownership & control

### Owners / controllers

- **Mr Steve John Billot** (beneficial owner) — https://whiteintel.dev/entity/62f08d8b-2311-400a-a73e-956f2e2abba9
- **Alison Nicol** (beneficial owner) — https://whiteintel.dev/entity/0f2933fc-206f-4c04-915c-77147e104c44
- **Mark Alexander Rossi** (beneficial owner) — https://whiteintel.dev/entity/42732b13-5250-4cc1-99b6-ebc02c39d378

### Holdings / subsidiaries

- **THE MAGIC TRANSFER COMPANY (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e916ae-85ec-5af7-84ae-3a28e92b1427

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

A **3-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:** `16866550`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2025-11-20
- **Registered office:** Unit 25 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB, England
- **SIC:** 74990

### Officers

- BILLOT, Steve John — director · British · appointed 2025-11-20
- NICOL, Alison — director · British · appointed 2025-11-25
- ROSSI, Mark Alexander — director · British · appointed 2025-11-25

### Beneficial owners (Persons with Significant Control)

- Alison Nicol — 25–50% votes · individual PSC · England — since 2025-11-25
- Mark Alexander Rossi — 25–50% votes · individual PSC · England — since 2025-11-25
- Mr Steve John Billot — 25–50% votes · individual PSC · England — since 2025-11-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16866550

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE MAGIC TRANSFER COMPANY TRUSTEES LIMITED** — https://whiteintel.dev/entity/3c119209-99e8-42ff-bb3f-2dacda1df36c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MAGIC TRANSFER COMPANY TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/3c119209-99e8-42ff-bb3f-2dacda1df36c · Structured JSON: https://whiteintel.dev/api/public/dossier/3c119209-99e8-42ff-bb3f-2dacda1df36c._

_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"._