---
title: "THE NICI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e501be7-6ee4-4dc7-a22f-5e51151d778e
json: https://whiteintel.dev/api/public/dossier/5e501be7-6ee4-4dc7-a22f-5e51151d778e
identifier: gb-coh:17216992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE NICI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17216992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e501be7-6ee4-4dc7-a22f-5e51151d778e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e501be7-6ee4-4dc7-a22f-5e51151d778e  

## Ownership & control

### Owners / controllers

- **NICOLAS JAMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87a8632c-98a5-46bc-a51d-377cc595b4a6

### Holdings / subsidiaries

- **THE NICI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0efdb4a-edbe-4e6e-8587-87f49271c6d8

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

A **3-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:** `17216992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-13
- **Registered office:** Harbour House, 1 Town Quay, Southampton, Hampshire, SO14 2AQ, England
- **SIC:** 70100

### Officers

- BATEMAN, Stuart Andrew — director · British · appointed 2026-05-13
- KLEIN, Tom — director · British · appointed 2026-05-13
- ROBBINS, David Francis — director · British · appointed 2026-05-13

### Beneficial owners (Persons with Significant Control)

- [Nicolas James Limited](https://whiteintel.dev/entity/87a8632c-98a5-46bc-a51d-377cc595b4a6) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17216992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE NICI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5e501be7-6ee4-4dc7-a22f-5e51151d778e · Structured JSON: https://whiteintel.dev/api/public/dossier/5e501be7-6ee4-4dc7-a22f-5e51151d778e._

_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"._