--- title: "NEX GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 json: https://whiteintel.dev/api/public/dossier/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 identifier: oo:GB-COH-06694512 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NEX GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06694512` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 ## Cross-source identity The same real-world entity, resolved across sources: - **NEX GROUP HOLDINGS LIMITED** — GLEIF · `lei:2138004MBJCDFEPTJW46` — https://whiteintel.dev/entity/98299f3c-8e6d-5874-8631-a15fe2b761c3 ## Ownership & control ### Owners / controllers - **NEX INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ff9774a-5601-5d51-b345-5fc4ca099af1 - **NEX INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff9774a-5601-5d51-b345-5fc4ca099af1 ### Holdings / subsidiaries - **ICAP HOLDINGS (ASIA PACIFIC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077fa86e-d131-5c72-abc6-d9514428531d - **NEX SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5efef269-fb3b-58dd-a16a-f31f9abf70e7 - **CME FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8f1d83a-7338-520a-85bc-d72193cee5f4 - **GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e2dbcbd-9a3d-57ff-9f45-93646bd29940 - **NEX INTERNATIONAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/950af74b-3960-5fe9-ac0a-b37893bf485b - **NEX MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31c3b9fd-07f8-5727-a82c-7a33209a0ca2 - **NEX OPTIMISATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53293972-9c9b-5551-84a9-0baba3018352 - **NEX OPTIMISATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53293972-9c9b-5551-84a9-0baba3018352 - **NEX SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5efef269-fb3b-58dd-a16a-f31f9abf70e7 - **GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e2dbcbd-9a3d-57ff-9f45-93646bd29940 - **NEX INTERNATIONAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/950af74b-3960-5fe9-ac0a-b37893bf485b - **TRAIANA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8fed696-4d24-501f-8970-5e4c513c129a …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-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:** `06694512` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-09-10 - **Registered office:** London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England - **SIC:** 70100 ### Officers - GIFFEN, Sarah — secretary · appointed 2023-02-13 - MUDDIMAN, David James — secretary · appointed 2023-02-13 - SEAMAN, Adrienne Hilary — director · British · appointed 2022-05-30 - SIKORA, Andrew John — director · American · appointed 2026-02-05 - WARREN, Derek — director · British · appointed 2024-09-30 - ABREHART, Deborah Anne — secretary · appointed 2014-02-24 · resigned 2019-12-31 - ABREHART, Deborah Anne — secretary · British · appointed 2008-09-10 · resigned 2009-06-25 - CAVANAGH, Teri-Anne — secretary · Other · appointed 2009-06-25 · resigned 2017-03-15 - CHALMERS, Jenelle Marie — secretary · appointed 2021-07-08 · resigned 2023-02-13 - DAND, Anthony — secretary · appointed 2015-11-06 · resigned 2018-03-29 - GIBSON, Carolyn Ann — secretary · appointed 2014-02-24 · resigned 2014-12-31 - RIDLEY, Veronica — secretary · appointed 2020-01-14 · resigned 2021-07-01 - WRIGHT, Margaret Austin — secretary · appointed 2021-07-08 · resigned 2023-02-13 - ABREHART, Deborah Anne — director · British · appointed 2008-09-10 · resigned 2019-12-05 - ALDRIDGE, Allan Samuel — director · British · appointed 2018-05-30 · resigned 2019-09-30 - BODNUM, Richard Joseph — director · American · appointed 2023-10-04 · resigned 2025-12-31 - BRIDGES, Stuart John — director · British · appointed 2015-09-11 · resigned 2017-05-30 - CAPLEN, Stephen Gerard — director · British · appointed 2012-11-05 · resigned 2015-01-26 - CHAMBERLAIN, John Henry Moule — director · British · appointed 2016-04-28 · resigned 2018-05-30 - CRONIN, Kathleen Marie — director · American · appointed 2019-12-05 · resigned 2022-06-01 ### Beneficial owners (Persons with Significant Control) - [Nex International Limited](https://whiteintel.dev/entity/4ff9774a-5601-5d51-b345-5fc4ca099af1) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06694512 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06694512 ## 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 **NEX GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NEX GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6fafe1bd-45e4-5961-a0dd-ef4437f155a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fafe1bd-45e4-5961-a0dd-ef4437f155a1._ _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"._