---
title: "APEX GROUP NOMINEES 1 (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff
json: https://whiteintel.dev/api/public/dossier/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff
identifier: oo:GB-COH-08334755
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX GROUP NOMINEES 1 (UK) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-08334755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff  

## Ownership & control

### Owners / controllers

- **APEX GROUP HOLD CO (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112
- **Sanne Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f783417a-17c2-45e7-9b33-0e94b1cd6041
- **APEX GROUP HOLD CO (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a49838fc-45f1-584b-a6e5-05826eddc112

### Holdings / subsidiaries

- **CLAREANT LENDING HOLDCO2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc35779-1338-5e14-97d7-9211153fab49
- **CLAREANT LENDING NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d775be9-f75a-58f9-930e-7724508b06e8
- **DELAMARE CARDS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894
- **CLAREANT LENDING HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845
- **NINETY ONE SSC (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc5decd6-8e94-55ab-8d4b-1771df616036
- **DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4
- **DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4
- **NINETY ONE SSC (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc5decd6-8e94-55ab-8d4b-1771df616036
- **CLAREANT LENDING NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d775be9-f75a-58f9-930e-7724508b06e8
- **DELAMARE CARDS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0af17825-39a3-529f-856b-4e57654c4894
- **CLAREANT LENDING HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02e7faed-aa46-54f4-8291-b7e010ff6845
- **CLAREANT LENDING HOLDCO2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc35779-1338-5e14-97d7-9211153fab49

…and **1** 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 **5-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08334755
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08334755

## 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 **APEX GROUP NOMINEES 1 (UK) LIMITED** — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GROUP NOMINEES 1 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff._

_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"._