--- title: "TRANSOFT SOLUTIONS (UK) LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/f3003425-19d5-5b59-bcf6-ececff3c3a39 json: https://whiteintel.dev/api/public/dossier/f3003425-19d5-5b59-bcf6-ececff3c3a39 identifier: oo:GB-COH-03472486 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRANSOFT SOLUTIONS (UK) LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03472486` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f3003425-19d5-5b59-bcf6-ececff3c3a39 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3003425-19d5-5b59-bcf6-ececff3c3a39 ## Cross-source identity The same real-world entity, resolved across sources: - **Keysoft Solutions Ltd** — GLEIF · `lei:894500BU1GPJERL30241` — https://whiteintel.dev/entity/5eef82f2-ff19-5618-b3ec-53befbaf908c ## Ownership & control ### Owners / controllers - **Dr Jeremy Charles Ellis** (beneficial owner) — 50% — https://whiteintel.dev/entity/788621be-ce84-537b-83db-4d6e08e9bd93 - **Mr William Andrew Baron** (beneficial owner) — 50% — https://whiteintel.dev/entity/15a9af8d-f3af-599c-99c4-5b66095ca06b - **Mr William Andrew Baron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/692abf23-7adb-4afe-ad20-943784a62f6a - **Dr Jeremy Charles Ellis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f2bec9e-8751-4335-9e0d-5373798eccad - **Be Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/249613d5-84b4-4593-84b0-eb5f5052ff6c - **Mr Milton Santano Elias Carrasco** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfeb9ed1-4d96-4545-a003-4752d526d456 - **TRANSOFT SOLUTIONS (UK) HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51995cb8-8a97-574d-bfa5-c5407edb3474 ### Holdings / subsidiaries - **CADAPTOR SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efab48e5-c4ad-5f76-83dc-01dfbf97072a ### 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:** `03472486` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-11-27 - **Registered office:** Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England - **SIC:** 62090 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £381,581 | | Cash | £2,248,535 | | Shareholder funds | £60 | | Fixed assets | £101,716 | | Current assets | £3,358,439 | | Employees | 26 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BROZEK, Alexander Georg — director · Austrian · appointed 2019-07-19 - CARRASCO, Milton Santano Elias — director · Canadian · appointed 2019-07-19 - SHIHUNDU, Daniel Akwera — director · Canadian · appointed 2025-07-10 - WHITE, Christopher Michael — director · British · appointed 2023-07-26 - ELLIS, Jeremy Charles — secretary · British · appointed 2003-07-30 · resigned 2008-01-31 - SHEPHERD, Robert Andrew — secretary · British · appointed 1997-12-22 · resigned 2003-07-30 - TIBBS, Adam Christopher — secretary · British · appointed 2008-02-01 · resigned 2011-05-25 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-11-27 · resigned 1997-12-23 - BARON, William Andrew — director · British · appointed 1998-04-28 · resigned 2019-07-19 - ELLIS, Jeremy Charles, Dr — director · British · appointed 2001-02-01 · resigned 2023-04-30 - SHEPHERD, Robert Andrew — director · British · appointed 1997-12-22 · resigned 2008-01-31 - TIBBS, Adam Christopher — director · British · appointed 1998-04-28 · resigned 2011-05-25 - WALKER, Geoffrey Marcus — director · British · appointed 1997-12-23 · resigned 2003-07-11 - LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-11-27 · resigned 1997-12-23 ### Beneficial owners (Persons with Significant Control) - Mr Milton Santano Elias Carrasco — 75–100% shares · individual PSC · England — since 2025-07-22 - [Transoft Solutions (Uk) Holdings Ltd](https://whiteintel.dev/entity/51995cb8-8a97-574d-bfa5-c5407edb3474) — 75–100% shares · corporate PSC · England — ceased 2025-07-22 - Dr Jeremy Charles Ellis — 25–50% shares · individual PSC — ceased 2016-04-07 - Mr William Andrew Baron — 25–50% shares · individual PSC — ceased 2016-04-07 - [Be Investments Limited](https://whiteintel.dev/entity/249613d5-84b4-4593-84b0-eb5f5052ff6c) — 75–100% shares · corporate PSC · England — ceased 2019-09-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03472486 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03472486 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03472486/filing-history ## 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 **TRANSOFT SOLUTIONS (UK) LTD** — https://whiteintel.dev/entity/f3003425-19d5-5b59-bcf6-ececff3c3a39 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSOFT SOLUTIONS (UK) LTD**. Human view: https://whiteintel.dev/entity/f3003425-19d5-5b59-bcf6-ececff3c3a39 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3003425-19d5-5b59-bcf6-ececff3c3a39._ _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"._