Who owns NFI GROUP LTD?

In the current sources, NFI GROUP LTD is connected to Ms Zuzana Plevova, Mr David Lee Hickman, Mr David Lee Hickman, Ms Zuzana Plevova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NFI GROUP LTD's risk level?

WhiteIntel flags NFI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NFI GROUP LTD appear across sources?

NFI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NFI GROUP LTD

Name: NFI GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NFI GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-10-13
Legal form: ltd
Activity: 64209
Registered office: Solar House, 282 Chase Road, London, N14 6NZ, England

NFI GROUP LTD is a ltd registered in GB, incorporated 2020-10-13 (active).

Ownership & control

Owners / controllers

NFI GROUP LTD
- Ms Zuzana Plevova· beneficial owner50%· via OpenOwnership
- Mr David Lee Hickman· beneficial owner100%· via OpenOwnership
- Mr David Lee Hickman· beneficial owner62.5%· via ch_psc
- Ms Zuzana Plevova· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Zuzana Plevovabeneficial owner 50%→NFI GROUP LTD
1Mr David Lee Hickmanbeneficial owner 100%→NFI GROUP LTD
1Mr David Lee Hickmanbeneficial owner 62.5%→NFI GROUP LTD
1Ms Zuzana Plevovabeneficial owner 37.5%→NFI GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
13 Oct 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12946970
Status: active
Type: ltd
Incorporated: 2020-10-13
Registered office: Solar House, 282 Chase Road, London, N14 6NZ, England
SIC: 64209

Officers · 1 active

HICKMAN, David Lee
director · British · appt 2020-10-13

Beneficial owners · PSC · 2 current

●
Ms Zuzana Plevova
individual PSC · England · since 2020-10-13
25–50% shares
●
Mr David Lee Hickman
individual PSC · England · since 2020-10-13
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-10-26