Who owns TRANSOFT SOLUTIONS (UK) HOLDINGS LTD?

In the current sources, TRANSOFT SOLUTIONS (UK) HOLDINGS LTD is connected to Milton Santano Elias Carrasco, Mr Martin Lionel Quigley, Mr Martin Lionel Quigley, Milton Santano Elias Carrasco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSOFT SOLUTIONS (UK) HOLDINGS LTD's risk level?

WhiteIntel flags TRANSOFT SOLUTIONS (UK) HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSOFT SOLUTIONS (UK) HOLDINGS LTD appear across sources?

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRANSOFT SOLUTIONS (UK) HOLDINGS LTD

Name: TRANSOFT SOLUTIONS (UK) HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSOFT SOLUTIONS (UK) HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: liquidation
Incorporated: 2011-03-03
Legal form: ltd
Activity: 62012, 62020
Registered office: First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

Low

Risk

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD is a ltd registered in GB, incorporated 2011-03-03 (liquidation).

/04Ownership & control

Owners / controllers

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
- Milton Santano Elias Carrasco· beneficial owner100%· via OpenOwnership
- Mr Martin Lionel Quigley· beneficial owner100%· via OpenOwnership
- Mr Martin Lionel Quigley· beneficial owner87.5%· via ch_psc
- Milton Santano Elias Carrasco· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
- Be Investments Limited· beneficial owner87.5%· via ch_psc
- TRANSOFT SOLUTIONS (UK) LTD· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
30 Nov 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
03 Mar 2011Companies House
Registered

/09Company profilelive · Companies House

Company no.: 07550680
Status: liquidation
Type: ltd
Incorporated: 2011-03-03
Registered office: First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL
SIC: 62012, 62020

Officers · 3 active

BROZEK, Alexander Georg
director · Austrian · appt 2019-04-24
CARRASCO, Milton Santano Elias
director · Canadian · appt 2017-04-27
WHITE, Christopher Michael
director · British · appt 2023-07-26
QUIGLEY, Martin Lionel(resigned)
director · British · appt 2011-03-03

Beneficial owners · PSC · 1 current

●
Milton Santano Elias Carrasco
individual PSC · England · since 2017-04-27
75–100% shares
●
Mr Martin Lionel Quigley
individual PSC · ceased 2017-04-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2025-11-30overdue
Outstanding charges: 2

FORMERLY KNOWN AS

TRANSOFT SOLUTIONS (U.K.) LTD
DESIGN PRO SOFTWARE LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSOFT SOLUTIONS (UK) HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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