---
title: "TRANSACT NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5
json: https://whiteintel.dev/api/public/dossier/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5
identifier: oo:GB-COH-03727527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACT NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03727527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSACT NOMINEES LIMITED** — GLEIF · `lei:213800D67UJCAHGLI875` — https://whiteintel.dev/entity/5f1945fd-6581-5f28-a362-f28426e00b50

## Ownership & control

### Owners / controllers

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

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

A **12-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:** `03727527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-05
- **Registered office:** 4th Floor 2 Gresham Street, London, EC2V 7AD, England
- **SIC:** 74990

### Officers

- FRANKLIN, Robert — secretary · appointed 2026-01-01
- DUNBAR, Thomas Graham — director · British · appointed 2025-02-27
- ISAAC, Jane Melanie — director · British · appointed 2025-02-27
- SCOTT, Alexander — director · British · appointed 2017-10-01
- BODKIN, Ann Elizabeth — secretary · British · appointed 2006-06-27 · resigned 2008-11-30
- BREWER, Suzanne — nominee secretary · British · appointed 1999-03-05 · resigned 1999-03-05
- HARRISON, Darren Anthony — secretary · British · appointed 1999-11-30 · resigned 2006-06-27
- HOWARD, Michael — secretary · British,Australian · appointed 1999-03-05 · resigned 1999-11-30
- JOHNSON, David — secretary · appointed 2012-10-01 · resigned 2015-04-29
- TEGGART, Amanda Jane — secretary · British · appointed 2008-11-30 · resigned 2012-10-01
- WAKEFORD, Helen Mary — secretary · appointed 2015-04-29 · resigned 2026-01-01
- BREWER, Kevin, Dr — nominee director · British · appointed 1999-03-05 · resigned 1999-03-05
- COTGROVE, Peter Leonard George — director · British · appointed 1999-04-14 · resigned 2000-11-30
- GUNBY, Jonathan — director · British · appointed 2020-03-02 · resigned 2025-02-27
- HARRISON, Darren — director · Australian · appointed 1999-03-05 · resigned 1999-04-14
- HOWARD, Michael — director · British,Australian · appointed 1999-03-05 · resigned 2017-10-01
- TAYLOR, Ian Anthony — director · British · appointed 1999-04-21 · 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/03727527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03727527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACT NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0c99b07-d4a1-537e-9c1d-e168c9edfdf5._

_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"._