---
title: "NESTOR FINANCIAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93870f61-fe73-5280-aab2-e64ca4d3eb70
json: https://whiteintel.dev/api/public/dossier/93870f61-fe73-5280-aab2-e64ca4d3eb70
identifier: oo:GB-COH-08201442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NESTOR FINANCIAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08201442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93870f61-fe73-5280-aab2-e64ca4d3eb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93870f61-fe73-5280-aab2-e64ca4d3eb70  

## Ownership & control

### Owners / controllers

- **CHASE DE VERE IFA GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62834110-d57f-577c-be82-0d00b9586766

### Holdings / subsidiaries

- **PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69ceafa8-72ac-5d06-806b-d6eaa560ba95
- **NESTOR ACCOUNTANCY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78cca9a3-a05a-52d0-920f-b947f5dbc58a
- **FITASA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c2dc25d-9e07-5fda-a998-096c6c6ee3ca
- **NESTOR ACCOUNTANCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78cca9a3-a05a-52d0-920f-b947f5dbc58a
- **PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69ceafa8-72ac-5d06-806b-d6eaa560ba95
- **FITASABOXER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afa1b5cb-a855-51c8-a474-272f49ed785a
- **FITASA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c2dc25d-9e07-5fda-a998-096c6c6ee3ca

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

A **2-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:** `08201442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-04
- **Registered office:** 60 New Broad Street, London, EC2M 1JJ, England
- **SIC:** 64999

### Officers

- CHAPMAN, Gavin Paul — director · British · appointed 2020-10-01
- GALLAGHER, Kathleen Mary — director · British · appointed 2022-05-03
- KAVANAGH, Stephen — director · British · appointed 2020-10-01
- MCKIE, Iain James — director · British · appointed 2026-03-15
- LEECH, Nicholas — director · British · appointed 2012-09-04 · resigned 2020-10-01
- LEWIS, Ryan Thomas George — director · British · appointed 2012-09-04 · resigned 2020-10-01
- MARTIN, Nicholas John — director · British · appointed 2012-09-04 · resigned 2020-10-01
- RHODES, Peter — director · British · appointed 2012-09-04 · resigned 2020-10-01
- RIDINGS, Brent William — director · British · appointed 2012-09-04 · resigned 2020-10-01
- SANDS, Andrew Gareth — director · British · appointed 2012-09-04 · resigned 2020-10-01
- STONE, Jennifer Alison — director · British · appointed 2012-09-04 · resigned 2020-10-01

### Beneficial owners (Persons with Significant Control)

- [Chase De Vere Ifa Group Plc](https://whiteintel.dev/entity/62834110-d57f-577c-be82-0d00b9586766) — 75–100% shares · corporate PSC · England — since 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08201442
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08201442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESTOR FINANCIAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/93870f61-fe73-5280-aab2-e64ca4d3eb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/93870f61-fe73-5280-aab2-e64ca4d3eb70._

_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"._