TRANSACTOR GLOBAL SOLUTIONS LIMITED
TRANSACTOR GLOBAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04655396, and its current status with Companies House is active. The company was incorporated on 4 February 2003 and lists its registered address as Worcester, United Kingdom. 5 shareholders are on record for TRANSACTOR GLOBAL SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
5
Five shareholders are currently on record for TRANSACTOR GLOBAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPEN INTERNATIONAL LIMITED, holding 99.9% — a majority holding — followed by OPEN INTERNATIONAL LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPEN INTERNATIONAL LIMITED | 99.9% | Companies House | |
| OPEN INTERNATIONAL LIMITED | 0.1% | Companies House | |
| OPEN INTERNATIONAL LIMITED | 0% | Companies House | |
| OPEN INTERNATIONAL LIMITED | 0% | Companies House | |
| OPEN INTERNATIONAL LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for TRANSACTOR GLOBAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2025-03-01), Laura Gilbert (appointed 2026-02-18) and James Barnard (appointed 2026-09-04) all serve as Director; Mairead Hughes (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Simon Badley) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSACTOR GLOBAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANSACTOR GLOBAL SOLUTIONS LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TRANSACTOR GLOBAL SOLUTIONS LIMITED is OPEN INTERNATIONAL LIMITED, holding 100% as filed in TRANSACTOR GLOBAL SOLUTIONS LIMITED's own shareholder record with Companies House. ACE III ACQUISITION, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ACE III ACQUISITION, L.P.
United Kingdom
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Frequently Asked Questions
Who owns TRANSACTOR GLOBAL SOLUTIONS LIMITED?
Five shareholders are currently on record for TRANSACTOR GLOBAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPEN INTERNATIONAL LIMITED, holding 99.9% — a majority holding — followed by OPEN INTERNATIONAL LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRANSACTOR GLOBAL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSACTOR GLOBAL SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRANSACTOR GLOBAL SOLUTIONS LIMITED have on record?
5 shareholders are shown on record for TRANSACTOR GLOBAL SOLUTIONS LIMITED.
What is TRANSACTOR GLOBAL SOLUTIONS LIMITED's company registration number?
TRANSACTOR GLOBAL SOLUTIONS LIMITED's registration number is 04655396, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSACTOR GLOBAL SOLUTIONS LIMITED still an active company?
TRANSACTOR GLOBAL SOLUTIONS LIMITED's status on Companies House is listed as active.
When was TRANSACTOR GLOBAL SOLUTIONS LIMITED incorporated?
TRANSACTOR GLOBAL SOLUTIONS LIMITED was incorporated on 4 February 2003, according to Companies House.
What is TRANSACTOR GLOBAL SOLUTIONS LIMITED's registered address?
The registered address on file for TRANSACTOR GLOBAL SOLUTIONS LIMITED is Worcester, United Kingdom.
What legal structure is TRANSACTOR GLOBAL SOLUTIONS LIMITED registered as?
TRANSACTOR GLOBAL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSACTOR GLOBAL SOLUTIONS LIMITED?
Four of the 5 officer records shown for TRANSACTOR GLOBAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2025-03-01), Laura Gilbert (appointed 2026-02-18) and James Barnard (appointed 2026-09-04) all serve as Director; Mairead Hughes (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Simon Badley) is a former appointment that has since been resigned. Management authority at TRANSACTOR GLOBAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSACTOR GLOBAL SOLUTIONS LIMITED have a parent company or subsidiaries?
TRANSACTOR GLOBAL SOLUTIONS LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRANSACTOR GLOBAL SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSACTOR GLOBAL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANSACTOR GLOBAL SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANSACTOR GLOBAL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.