---
title: "TRANSACT TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1452985-0e6a-5980-9177-c8b7ef45c826
json: https://whiteintel.dev/api/public/dossier/d1452985-0e6a-5980-9177-c8b7ef45c826
identifier: oo:GB-COH-02895556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACT TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02895556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1452985-0e6a-5980-9177-c8b7ef45c826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1452985-0e6a-5980-9177-c8b7ef45c826  

## Ownership & control

### Owners / controllers

- **Transact Technologies Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec739ac2-bd30-462a-926a-2c6e3bacfc03

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

A **1-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:** `02895556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-02
- **Registered office:** Units 5 & 6 Bullrush Grove, Balby, Doncaster, DN4 8SL, England
- **SIC:** 46690, 71129

### Officers

- CAMPBELL 111, Robert William — secretary · appointed 2025-04-30
- DEMARTINO, Steven — director · American · appointed 2002-02-01
- FISH, Nicholas John — secretary · British · appointed 2003-10-13 · resigned 2025-05-29
- LINGARD, Julie — secretary · British · appointed 2000-12-31 · resigned 2003-09-30
- ROYS, Steven William — secretary · British · appointed 1994-02-03 · resigned 2000-12-01
- SOVSHELFCO (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1994-02-02 · resigned 1994-02-03
- COTE, Richard Louis — director · American · appointed 1997-02-01 · resigned 2004-12-31
- CRANDALL, George — director · American · appointed 1994-02-03 · resigned 1997-03-31
- KUMPF, Sherman Scott — director · American · appointed 1994-03-09 · resigned 1996-04-25
- SHULDMAN, Bart — director · American · appointed 1996-04-26 · resigned 2023-04-04
- STALEY, Lucy Hertel — director · American · appointed 1994-03-09 · resigned 2002-01-31
- SOVSHELFCO (FORMATIONS) LIMITED — corporate nominee director · appointed 1994-02-02 · resigned 1994-02-03

### Beneficial owners (Persons with Significant Control)

- [Transact Technologies Inc](https://whiteintel.dev/entity/ec739ac2-bd30-462a-926a-2c6e3bacfc03) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02895556
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02895556

## 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 **TRANSACT TECHNOLOGIES LIMITED** — https://whiteintel.dev/entity/d1452985-0e6a-5980-9177-c8b7ef45c826 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACT TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/d1452985-0e6a-5980-9177-c8b7ef45c826 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1452985-0e6a-5980-9177-c8b7ef45c826._

_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"._