---
title: "CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740e2288-be25-566a-bd1a-2f263e7aafab
json: https://whiteintel.dev/api/public/dossier/740e2288-be25-566a-bd1a-2f263e7aafab
identifier: oo:GB-COH-06856833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06856833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/740e2288-be25-566a-bd1a-2f263e7aafab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740e2288-be25-566a-bd1a-2f263e7aafab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Crescent Exchange Solutions Holdings Limited** — source · `gb-coh:006856833` — https://whiteintel.dev/entity/0145efc0-d33a-47c9-bb85-667a76c10f24

## Ownership & control

### Owners / controllers

- **ASSURA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdb5164-7a8d-50f1-a3e9-f1132456d7e1
- **Assura Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c
- **Mr Paul Kevin Nurser** (beneficial owner) — https://whiteintel.dev/entity/fed62903-01c3-4fb0-91e5-4da324912c90
- **Mr John Charles Cassidy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c310e77d-28b3-4f60-aa74-8d31d0f9b6b4
- **Mr Michael Findlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/808274c6-8e9b-4efe-86bc-09fb4df45462

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

A **17-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:** `06856833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-24
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 82990

### Officers

- HIGGINS, Phil — secretary · appointed 2026-05-07
- DAVIES, Mark Anthony Philip — director · British · appointed 2025-10-29
- HOWELL, Richard — director · British · appointed 2025-10-29
- FINDLAY, Michael James — secretary · British · appointed 2009-04-06 · resigned 2022-03-30
- AUSTIN, David Christopher — director · British · appointed 2025-10-29 · resigned 2026-06-30
- BALL, Orla Marie — director · British · appointed 2022-03-30 · resigned 2026-02-28
- CASSIDY, John Charles — director · British · appointed 2010-08-12 · resigned 2022-03-30
- COTTAM, Jayne Marie — director · British · appointed 2022-03-30 · resigned 2025-12-16
- FINDLAY, Michael James — director · British · appointed 2009-04-06 · resigned 2022-03-30
- JAMES, Robert — director · British · appointed 2022-05-24 · resigned 2025-02-21
- LOWTHER, Patrick William — director · British · appointed 2022-03-30 · resigned 2023-04-01
- MALEHAM, Stephen David — director · British · appointed 2009-03-24 · resigned 2011-06-10
- NEVIN, Oshin — director · British · appointed 2009-03-24 · resigned 2011-07-14
- NOBLE, Steven David — director · British · appointed 2025-02-11 · resigned 2025-02-21
- NURSER, Paul Kevin — director · British · appointed 2011-07-14 · resigned 2022-03-30
- NURSER, Paul Kevin — director · British · appointed 2009-05-08 · resigned 2010-08-12
- OBORN, Simon John — director · British · appointed 2022-03-30 · resigned 2022-11-24
- ROACH, Owen — director · British · appointed 2023-08-21 · resigned 2025-02-21
- TAYLOR, Sarah — director · British · appointed 2023-03-10 · resigned 2025-02-21
- TAYLOR, Sian — director · British · appointed 2023-12-11 · resigned 2025-02-21

### Beneficial owners (Persons with Significant Control)

- [Assura Investments Limited](https://whiteintel.dev/entity/c07d4c92-55b4-4135-a477-ab53108ad44c) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-30
- Mr John Charles Cassidy — 50–75% shares · individual PSC · England — ceased 2022-03-30
- Mr Michael Findlay — 25–50% shares · individual PSC · England — ceased 2022-03-25
- Mr Paul Kevin Nurser — 25–50% votes · individual PSC · England — ceased 2020-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06856833
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06856833

## 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 **CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED** — https://whiteintel.dev/entity/740e2288-be25-566a-bd1a-2f263e7aafab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/740e2288-be25-566a-bd1a-2f263e7aafab · Structured JSON: https://whiteintel.dev/api/public/dossier/740e2288-be25-566a-bd1a-2f263e7aafab._

_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"._