TRANSOFT GROUP LIMITED
Registration details
Company overview
TRANSOFT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01974716, and its current status with Companies House is active. The company was incorporated on 2 January 1986 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for TRANSOFT GROUP 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 8 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for TRANSOFT GROUP LIMITED are current appointments, filed with Companies House. Simon Walsh (appointed 2023-06-09) and Stephen Dews (appointed 2023-06-09) both serve as Director; Jayne Aspell (appointed 2022-04-26) serves as Company Secretary. The remaining 2 records shown (Gordon Wilson and Richard Kerr) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRANSOFT GROUP 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
ASTON TOPCO LIMITED
United Kingdom
How these relationships were recorded
TRANSOFT GROUP LIMITED sits 14 levels below its ultimate parent, ASTON TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above TRANSOFT GROUP LIMITED is COMPUTER SOFTWARE HOLDINGS LIMITED, holding 100% as filed in TRANSOFT GROUP LIMITED's own shareholder record with Companies House. ASTON TOPCO LIMITED 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 1 subsidiary spans United Kingdom, United States 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.
Frequently asked questions
Who owns TRANSOFT GROUP LIMITED?
One shareholder is currently on record for TRANSOFT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPUTER SOFTWARE HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 TRANSOFT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSOFT GROUP 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 TRANSOFT GROUP LIMITED have on record?
1 shareholder is shown on record for TRANSOFT GROUP LIMITED.
What is TRANSOFT GROUP LIMITED's company registration number?
TRANSOFT GROUP LIMITED's registration number is 01974716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSOFT GROUP LIMITED still an active company?
TRANSOFT GROUP LIMITED's status on Companies House is listed as active.
When was TRANSOFT GROUP LIMITED incorporated?
TRANSOFT GROUP LIMITED was incorporated on 2 January 1986, according to Companies House.
What is TRANSOFT GROUP LIMITED's registered address?
The registered address on file for TRANSOFT GROUP LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is TRANSOFT GROUP LIMITED registered as?
TRANSOFT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSOFT GROUP LIMITED?
Three of the 5 officer records shown for TRANSOFT GROUP LIMITED are current appointments, filed with Companies House. Simon Walsh (appointed 2023-06-09) and Stephen Dews (appointed 2023-06-09) both serve as Director; Jayne Aspell (appointed 2022-04-26) serves as Company Secretary. The remaining 2 records shown (Gordon Wilson and Richard Kerr) are former appointments that have since been resigned. Management authority at TRANSOFT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSOFT GROUP LIMITED have a parent company or subsidiaries?
TRANSOFT GROUP LIMITED sits 14 levels below its ultimate parent, ASTON TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States 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.
Can Zavia monitor changes to TRANSOFT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSOFT GROUP 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 TRANSOFT GROUP 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 TRANSOFT GROUP 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 8 November 2026.