---
title: "ACTUA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326
json: https://whiteintel.dev/api/public/dossier/facbcf81-ddd7-50df-816a-235478d53326
identifier: oo:GB-COH-05363746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTUA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05363746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facbcf81-ddd7-50df-816a-235478d53326  

## Ownership & control

### Owners / controllers

- **Mr Joseph Herszaft** (beneficial owner) — https://whiteintel.dev/entity/80587af7-1a4f-59d7-93fd-5d1799bc5e3d
- **SECURED ESTATES 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f
- **SECURED ESTATES 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f
- **Mr Joseph Herszaft** (beneficial owner) — https://whiteintel.dev/entity/b49eeff8-e976-4ce6-9e8d-51be34c242da

### Holdings / subsidiaries

- **ACTIN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ab6d458-a7a2-4bff-a1f4-48dae43058a0

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

A **6-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:** `05363746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-14
- **Registered office:** 843 Finchley Road, London, NW11 8NA
- **SIC:** 46900

### Officers

- HERSZAFT, Joseph — secretary · British · appointed 2006-12-06
- HERSZAFT, Joseph — director · British · appointed 2006-12-06
- HERSZAFT, Philippe Gerard — secretary · British · appointed 2005-02-14 · resigned 2007-09-06
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2005-02-14 · resigned 2005-02-14
- REICHMAN, Harry — director · American · appointed 2011-05-15 · resigned 2014-01-13
- ROUGHAN, James Lee — director · British · appointed 2007-09-07 · resigned 2012-06-06
- ROUGHAN, James Lee — director · British · appointed 2005-02-14 · resigned 2007-01-02
- QA NOMINEES LIMITED — corporate nominee director · appointed 2005-02-14 · resigned 2005-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Herszaft — significant influence or control · individual PSC · Belgium — since 2016-04-06
- [Secured Estates 1 Limited](https://whiteintel.dev/entity/f4e422fb-9cb6-585b-baf7-baf31e2f488f) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05363746
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05363746

## 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 **ACTUA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTUA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/facbcf81-ddd7-50df-816a-235478d53326 · Structured JSON: https://whiteintel.dev/api/public/dossier/facbcf81-ddd7-50df-816a-235478d53326._

_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"._