---
title: "NFI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadceeb5-ed30-535e-8703-dbd3236a1f94
json: https://whiteintel.dev/api/public/dossier/dadceeb5-ed30-535e-8703-dbd3236a1f94
identifier: oo:GB-COH-12946970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NFI GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12946970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dadceeb5-ed30-535e-8703-dbd3236a1f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadceeb5-ed30-535e-8703-dbd3236a1f94  

## Ownership & control

### Owners / controllers

- **Ms Zuzana Plevova** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c6ce1c2-aef4-53a7-9f8a-daee1f1ce9f7
- **Mr David Lee Hickman** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ed17683-f4a0-5b68-aff6-02d31aeb7c79
- **Mr David Lee Hickman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7ae27fbf-d65e-462b-8462-ff338f90a8f9
- **Ms Zuzana Plevova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42dc4c99-8cc6-422d-9bec-0a5df852a18e

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

A **4-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:** `12946970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-13
- **Registered office:** Solar House, 282 Chase Road, London, N14 6NZ, England
- **SIC:** 64209

### Officers

- HICKMAN, David Lee — director · British · appointed 2020-10-13

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12946970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12946970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFI GROUP LTD**. Human view: https://whiteintel.dev/entity/dadceeb5-ed30-535e-8703-dbd3236a1f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/dadceeb5-ed30-535e-8703-dbd3236a1f94._

_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"._