---
title: "TRANSACTIFY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15d3305-5628-511f-9237-873e191d6d32
json: https://whiteintel.dev/api/public/dossier/e15d3305-5628-511f-9237-873e191d6d32
identifier: oo:GB-COH-15686685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACTIFY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15686685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e15d3305-5628-511f-9237-873e191d6d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15d3305-5628-511f-9237-873e191d6d32  

## Ownership & control

### Owners / controllers

- **Mr Omar Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b65d335-bcd5-5e69-931c-a3bcd6b90946
- **Mr Omar Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18864d69-3979-46fa-8908-fbd3ff95e709

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

A **2-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:** `15686685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-27
- **Registered office:** 105 High Street, Brentwood, Essex, CM14 4RR, England
- **SIC:** 41202, 63120

### Officers

- MALIK, Omar — director · British · appointed 2024-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Omar Malik — 75–100% shares · individual PSC · England — since 2024-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15686685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15686685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACTIFY LTD**. Human view: https://whiteintel.dev/entity/e15d3305-5628-511f-9237-873e191d6d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/e15d3305-5628-511f-9237-873e191d6d32._

_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"._