Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-07-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Principality House, The Friary, Cardiff, CF10 3FA, Wales
NEMO PERSONAL FINANCE LIMITED is a ltd registered in GB, incorporated 2004-07-23 (active).
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.
- NEMO PERSONAL FINANCE LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05188059
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-23
- Registered office
- Principality House, The Friary, Cardiff, CF10 3FA, Wales
- SIC
- 64999
- CHRISTIE, Dana-Bili Christinesecretary · appt 2025-04-28
- GREY, Anneliedirector · British · appt 2022-07-18
- JONES, Lee Georgedirector · British · appt 2025-02-14
- MANSFIELD, Iain Alexanderdirector · British · appt 2015-01-30
- BORRILL, Michael(resigned)secretary · appt 2020-05-27
- BORRILL, Michael(resigned)secretary · British · appt 2005-03-16
- COOPER, Chloe(resigned)secretary · appt 2018-01-01
- SMITH, Anthony(resigned)secretary · appt 2021-09-01
- WARMAN, Haydn(resigned)secretary · British · appt 2004-11-05
- EVERSECRETARY LIMITED(resigned)corporate nominee secretary · appt 2004-07-23
- AP GWILYM, Eurfyl, Dr(resigned)director · British · appt 2004-11-05
- DAVIES, Langley John(resigned)director · British · appt 2004-12-16
- ■Principality Building Society75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-02overdue
Directorship network
14 other rolesWhere 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.
- PRINCIPALITY GROUP LIMITEDbeneficial owner
- PRINCIPALITY PROPERTY SERVICES LIMITEDbeneficial owner
- PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITEDbeneficial owner
- PRINCIPALITY LIMITEDbeneficial owner
- PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITEDbeneficial owner
- PRINCIPALITY MORTGAGE CORPORATION LIMITEDbeneficial owner
- PRINCIPALITY PERSONAL LOANS LIMITEDbeneficial owner
- PRINCIPALITY COVERED BONDS LLPbeneficial owner
- PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITEDbeneficial owner
- PRINCIPALITY HOMES LTDbeneficial owner
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
- PRINCIPALITY UNREGULATED COVERED BONDS LLPbeneficial owner
- PRINCIPALITY FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- PRINCIPALITY BANK LIMITEDbeneficial owner