---
title: "NEMO PERSONAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0dcaa4-4c8f-5e66-a943-73c83eda546d
json: https://whiteintel.dev/api/public/dossier/bd0dcaa4-4c8f-5e66-a943-73c83eda546d
identifier: oo:GB-COH-05188059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEMO PERSONAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05188059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd0dcaa4-4c8f-5e66-a943-73c83eda546d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0dcaa4-4c8f-5e66-a943-73c83eda546d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEMO PERSONAL FINANCE LIMITED** — GLEIF · `lei:213800MEK1E5GAUMEE34` — https://whiteintel.dev/entity/fbbae333-0832-5f20-9e41-b92aec8f535c

## Ownership & control

### Owners / controllers

- **Principality Building Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad34623-e587-4008-ad4e-5a41b932e4a1

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

A **3-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:** `05188059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-23
- **Registered office:** Principality House, The Friary, Cardiff, CF10 3FA, Wales
- **SIC:** 64999

### Officers

- CHRISTIE, Dana-Bili Christine — secretary · appointed 2025-04-28
- GREY, Annelie — director · British · appointed 2022-07-18
- JONES, Lee George — director · British · appointed 2025-02-14
- MANSFIELD, Iain Alexander — director · British · appointed 2015-01-30
- BORRILL, Michael — secretary · appointed 2020-05-27 · resigned 2021-08-31
- BORRILL, Michael — secretary · British · appointed 2005-03-16 · resigned 2018-01-01
- COOPER, Chloe — secretary · appointed 2018-01-01 · resigned 2020-05-27
- SMITH, Anthony — secretary · appointed 2021-09-01 · resigned 2025-04-27
- WARMAN, Haydn — secretary · British · appointed 2004-11-05 · resigned 2005-03-16
- EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2004-07-23 · resigned 2004-11-05
- AP GWILYM, Eurfyl, Dr — director · British · appointed 2004-11-05 · resigned 2010-04-23
- DAVIES, Langley John — director · British · appointed 2004-12-16 · resigned 2012-06-29
- DENMAN, Thomas — director · British · appointed 2018-01-18 · resigned 2022-07-15
- GRIFFITHS, Peter Lloyd — director · British · appointed 2004-11-05 · resigned 2012-10-01
- HUGHES, Stephen James — director · British · appointed 2016-05-03 · resigned 2018-09-25
- JARMAN, Alan Watkin — director · British · appointed 2014-09-30 · resigned 2016-02-29
- JONES, Phillip Elfed — director · British · appointed 2004-11-05 · resigned 2014-04-14
- MACLEAN, Gordon — director · British · appointed 2012-03-23 · resigned 2015-04-24
- MANSFIELD, Ian — director · British · appointed 2015-01-30 · resigned 2015-02-16
- MARSHALL, Samuel Fell — director · British · appointed 2004-11-05 · resigned 2013-07-25

### Beneficial owners (Persons with Significant Control)

- [Principality Building Society](https://whiteintel.dev/entity/7ad34623-e587-4008-ad4e-5a41b932e4a1) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05188059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05188059

## 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 **NEMO PERSONAL FINANCE LIMITED** — https://whiteintel.dev/entity/bd0dcaa4-4c8f-5e66-a943-73c83eda546d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEMO PERSONAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/bd0dcaa4-4c8f-5e66-a943-73c83eda546d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0dcaa4-4c8f-5e66-a943-73c83eda546d._

_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"._