Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 5
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-11-27
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
TRANSOFT SOLUTIONS (UK) LTD is a ltd registered in GB, incorporated 1997-11-27 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TRANSOFT SOLUTIONS (UK) LTD
- TRANSOFT SOLUTIONS (UK) LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03472486
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-27
- Registered office
- Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
- SIC
- 62090
- BROZEK, Alexander Georgdirector · Austrian · appt 2019-07-19
- CARRASCO, Milton Santano Eliasdirector · Canadian · appt 2019-07-19
- SHIHUNDU, Daniel Akweradirector · Canadian · appt 2025-07-10
- WHITE, Christopher Michaeldirector · British · appt 2023-07-26
- ELLIS, Jeremy Charles(resigned)secretary · British · appt 2003-07-30
- SHEPHERD, Robert Andrew(resigned)secretary · British · appt 1997-12-22
- TIBBS, Adam Christopher(resigned)secretary · British · appt 2008-02-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-11-27
- BARON, William Andrew(resigned)director · British · appt 1998-04-28
- ELLIS, Jeremy Charles, Dr(resigned)director · British · appt 2001-02-01
- SHEPHERD, Robert Andrew(resigned)director · British · appt 1997-12-22
- TIBBS, Adam Christopher(resigned)director · British · appt 1998-04-28
- ■Transoft Solutions (Uk) Holdings Ltd75–100% sharescorporate PSC · England · ceased 2025-07-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-30
- Outstanding charges
- 2
- KEYSOFT SOLUTIONS LIMITED
- KEY TRAFFIC SYSTEMS LIMITED
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRANSOFT SOLUTIONS (UK) HOLDINGS LTDbeneficial owner
- Mr Peter Boothbeneficial owner
- Woodberry Secretarial Limitedbeneficial owner
- Mr Peter Boothbeneficial owner
- Milton Santano Elias Carrascobeneficial owner
- Mr Martin Lionel Quigleybeneficial owner
- Mr Martin Lionel Quigleybeneficial owner
- Be Investments Limitedbeneficial owner
- Milton Santano Elias Carrascobeneficial owner