---
title: "WALLACE NICHOLS FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ec9d9f-8434-50f0-8663-aa190f5ccede
json: https://whiteintel.dev/api/public/dossier/33ec9d9f-8434-50f0-8663-aa190f5ccede
identifier: oo:GB-COH-03933028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLACE NICHOLS FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03933028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33ec9d9f-8434-50f0-8663-aa190f5ccede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ec9d9f-8434-50f0-8663-aa190f5ccede  

## Ownership & control

### Owners / controllers

- **Mr Michael Nichols** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed6535d4-8109-5925-9b85-4d044a9d4a5a
- **Mr Michael Nichols** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/008f99e4-9afa-49af-8f56-89264726274d

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `03933028`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2000-02-24
- **Registered office:** 3 MARMION ROAD, SOUTHSEA, HAMPSHIRE, PO5 2AT
- **SIC:** 66110 - Administration of financial markets

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £507,790 |
| Cash | £344,216 |
| Shareholder funds | £1 |
| Fixed assets | £5,106 |
| Current assets | £551,233 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03933028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03933028
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03933028/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 **WALLACE NICHOLS FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/33ec9d9f-8434-50f0-8663-aa190f5ccede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLACE NICHOLS FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/33ec9d9f-8434-50f0-8663-aa190f5ccede · Structured JSON: https://whiteintel.dev/api/public/dossier/33ec9d9f-8434-50f0-8663-aa190f5ccede._

_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"._