---
title: "TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8d86beb-1634-5f9e-8ba0-2605faab0d07
json: https://whiteintel.dev/api/public/dossier/f8d86beb-1634-5f9e-8ba0-2605faab0d07
identifier: oo:GB-COH-07681246
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07681246`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8d86beb-1634-5f9e-8ba0-2605faab0d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8d86beb-1634-5f9e-8ba0-2605faab0d07  

## Ownership & control

### Owners / controllers

- **TRANSACTOR GLOBAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f65f145-dfe6-5d8a-8250-0f2c8151f303
- **Transactor Global Solutions Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6994f10e-5501-4f7d-a5bf-ebcc327a5a5c

### Holdings / subsidiaries

- **TRANSACTOR LONDON MARKET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/247f42db-8def-5903-9965-cdd455979f76

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

A **29-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:** `07681246`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-24
- **Registered office:** Buckholt Drive, Warndon, Worcester, WR4 9SR, England
- **SIC:** 62012

### Officers

- HUGHES, Mairead Maria — secretary · appointed 2025-03-01
- BADLEY, Simon Andrew — director · British · appointed 2019-07-12
- GILBERT, Laura Anne — director · British · appointed 2026-02-18
- RALPH, Charles Philip — secretary · appointed 2018-06-19 · resigned 2025-03-01
- [1846 NOMINEES LIMITED](https://whiteintel.dev/entity/26fc5938-a9b5-5553-84d5-788e9023b57a) — corporate secretary · appointed 2011-06-24 · resigned 2011-06-25
- GUILLAUME, Christopher Charles Henri — director · British · appointed 2017-08-01 · resigned 2019-07-12
- JANES, Steven Prance — director · British · appointed 2011-06-24 · resigned 2011-09-15
- NEWMAN, Christopher John — director · British · appointed 2011-09-15 · resigned 2016-01-05
- RALPH, Charles Philip — director · British · appointed 2017-08-01 · resigned 2025-03-01
- VINCENT, Raymond John — director · British · appointed 2011-09-15 · resigned 2017-08-01
- WARREN, Michael Anthony — director · British · appointed 2025-03-01 · resigned 2026-02-18
- WILLIAMS, Philip — director · British · appointed 2011-09-15 · resigned 2017-08-01
- YOUNG, Stephen Christopher — director · British · appointed 2011-09-15 · resigned 2017-08-01

### Beneficial owners (Persons with Significant Control)

- [Transactor Global Solutions Ltd](https://whiteintel.dev/entity/6994f10e-5501-4f7d-a5bf-ebcc327a5a5c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07681246
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07681246

## 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 **TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/f8d86beb-1634-5f9e-8ba0-2605faab0d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8d86beb-1634-5f9e-8ba0-2605faab0d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8d86beb-1634-5f9e-8ba0-2605faab0d07._

_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"._