---
title: "NEXUS CIFS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9db8b359-5a3f-5dfe-8756-8f783d34559c
json: https://whiteintel.dev/api/public/dossier/9db8b359-5a3f-5dfe-8756-8f783d34559c
identifier: oo:GB-COH-08125609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUS CIFS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08125609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9db8b359-5a3f-5dfe-8756-8f783d34559c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9db8b359-5a3f-5dfe-8756-8f783d34559c  

## Ownership & control

### Owners / controllers

- **KENTRO CAPITAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/11c46536-782e-5568-a1f6-5c75f1f4ab45
- **Kentro Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff3aea8-070d-47ab-b196-28088a5bdc0b

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

A **26-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:** `08125609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-02
- **Registered office:** 52-56 Leadenhall Street, London, EC3A 2EB, England
- **SIC:** 66290

### Officers

- HUNTER, Andrew Stewart — secretary · appointed 2024-12-31
- FORD, Andre Charles — director · British · appointed 2014-04-23
- MARRIAGE, Richard Neville — director · British · appointed 2015-03-17
- SELBY, Ian Kenneth — director · British · appointed 2022-07-29
- CAMBRIDGE, Kelly Louise — secretary · appointed 2013-02-01 · resigned 2019-07-15
- FURMSTON, Teresa Jane — secretary · appointed 2019-09-10 · resigned 2024-12-31
- COLES, Timothy Crispin Fitzgerald — director · British · appointed 2015-09-22 · resigned 2019-03-25
- COTTON, Nigel Roy — director · British · appointed 2014-04-23 · resigned 2015-02-16
- HOLLEY, Michael David — director · British · appointed 2018-02-09 · resigned 2020-02-01
- LILLEY, Robert Albert — director · British · appointed 2013-01-01 · resigned 2019-03-12
- MASTELING, Frederikus — director · British · appointed 2022-07-29 · resigned 2024-10-28
- MOBBS, Alexander Robert Foster — director · British · appointed 2012-10-12 · resigned 2014-04-23
- MORLAND, Hugh John Charles — director · British · appointed 2012-10-12 · resigned 2019-04-01
- MORLEY, Susan — director · British · appointed 2013-01-01 · resigned 2017-11-03
- MORRIS, Karen Anne — director · British · appointed 2018-09-18 · resigned 2022-02-28
- PAYTON, Neil — director · British · appointed 2013-01-01 · resigned 2022-05-25
- PENRUDDOCKE, Charles Beresford — director · British · appointed 2017-11-21 · resigned 2023-12-31
- RATCLIFFE, Simon Timothy James — director · British · appointed 2012-07-02 · resigned 2012-10-12
- ROUSE, Stuart Mark — director · British · appointed 2015-04-20 · resigned 2025-09-05
- SIBTHORPE, Michael Alan — director · British · appointed 2018-04-01 · resigned 2019-02-22

### Beneficial owners (Persons with Significant Control)

- [Kentro Capital Limited](https://whiteintel.dev/entity/4ff3aea8-070d-47ab-b196-28088a5bdc0b) — 75–100% shares · corporate PSC · England — since 2016-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08125609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08125609

## 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 **NEXUS CIFS LIMITED** — https://whiteintel.dev/entity/9db8b359-5a3f-5dfe-8756-8f783d34559c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS CIFS LIMITED**. Human view: https://whiteintel.dev/entity/9db8b359-5a3f-5dfe-8756-8f783d34559c · Structured JSON: https://whiteintel.dev/api/public/dossier/9db8b359-5a3f-5dfe-8756-8f783d34559c._

_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"._