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NESTOR FINANCIAL GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
7
Officers
11
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-04
Legal form
ltd
Activity
64999
Registered office
60 New Broad Street, London, EC2M 1JJ, England

NESTOR FINANCIAL GROUP LIMITED is a ltd registered in GB, incorporated 2012-09-04 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08201442
Status
active
Type
ltd
Incorporated
2012-09-04
Registered office
60 New Broad Street, London, EC2M 1JJ, England
SIC
64999
Officers · 4 active
  • CHAPMAN, Gavin Paul
    director · British · appt 2020-10-01
  • GALLAGHER, Kathleen Mary
    director · British · appt 2022-05-03
  • KAVANAGH, Stephen
    director · British · appt 2020-10-01
  • MCKIE, Iain James
    director · British · appt 2026-03-15
  • LEECH, Nicholas(resigned)
    director · British · appt 2012-09-04
  • LEWIS, Ryan Thomas George(resigned)
    director · British · appt 2012-09-04
  • MARTIN, Nicholas John(resigned)
    director · British · appt 2012-09-04
  • RHODES, Peter(resigned)
    director · British · appt 2012-09-04
  • RIDINGS, Brent William(resigned)
    director · British · appt 2012-09-04
  • SANDS, Andrew Gareth(resigned)
    director · British · appt 2012-09-04
  • STONE, Jennifer Alison(resigned)
    director · British · appt 2012-09-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-19
/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED
NESTOR ACCOUNTANCY SERVICES LIMITED

Community intel

Crowd leads · unverified

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

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