NEXUM SECURITISATION LIMITED
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-02-03
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NEXUM SECURITISATION LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 17009668
- Status
- active
- Type
- ltd
- Incorporated
- 2026-02-03
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64999
- Accounts type
- no accounts filed
- Accounts due
- 2027-11-03
- Confirmation stmt due
- 2027-02-16
- Outstanding charges
- 1
People & control
5 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOINT CORPORATE SERVICES LIMITED
- corporate director · appointed 2026-02-03 · Companies House
- KAMAL, Atif
- director · Irish · appointed 2026-02-03 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2026-02-03 · Companies House
- TMF CORPORATE DIRECTORS LIMITED
- corporate director · appointed 2026-02-03 · Companies House
- Tmf Trustee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-02-03 · CH · PSC register
Also holds roles at 60 other companies- SECURITISATION OF CONSUMER AGREEMENTS LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- TC FUNDING I LIMITEDbeneficial owner
5 parties · 5 current. Ceased and resigned records are retained as history.