Who owns NIGEL ORMAN LIMITED?

In the current sources, NIGEL ORMAN LIMITED is connected to Mr Nigel Orman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIGEL ORMAN LIMITED's risk level?

WhiteIntel flags NIGEL ORMAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIGEL ORMAN LIMITED appear across sources?

NIGEL ORMAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NIGEL ORMAN LIMITED

Name: NIGEL ORMAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIGEL ORMAN LIMITED, Company, GB

OO GB-COH-08014715Inc. 02 Apr 2012Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2012-04-02
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 11 WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0PP

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NIGEL ORMAN LIMITED
- Mr Nigel Orman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIGEL ORMAN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NIGEL ORMAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

16 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
02 Apr 2012Companies House
Registered

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Register record, filings & financials

Companies House register

Company no.: 08014715
Status: Active
Type: Private Limited Company
Incorporated: 2012-04-02
Registered office: 11 WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0PP
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-16

FORMERLY KNOWN AS

FINJAP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIGEL ORMAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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