---
title: "NFI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9de3bbf-63b8-548f-ac55-1bc38c6471ae
json: https://whiteintel.dev/api/public/dossier/e9de3bbf-63b8-548f-ac55-1bc38c6471ae
identifier: oo:GB-COH-11233879
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NFI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11233879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9de3bbf-63b8-548f-ac55-1bc38c6471ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9de3bbf-63b8-548f-ac55-1bc38c6471ae  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Gallagher** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1426ff0-8bcd-57e5-938f-dd8e545470a8
- **Mr Tom Carroll** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f74082a-f7eb-583c-8379-a41279e4a002
- **Mr David Carroll** (beneficial owner) — 100% — https://whiteintel.dev/entity/b41d4272-a642-5442-8cc4-47ce6f9a032c
- **Mr David Carroll** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca0c7271-c3b1-4db9-bd6e-2d130a1e7cf5
- **Mr Thomas Carroll** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51792318-bfa8-4393-b391-f7f2a417f5a8
- **Mr Jonathan James Gallagher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8909dbf8-5a73-4d62-a71e-c59e45a9c8ad
- **Mr Tom Carroll** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/478a0183-3bed-42a2-8d65-ed7fe7086d63
- **Mr Jonathan Gallagher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f071c6c7-a445-4ef2-aaa6-4c7b9903040d

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

A **8-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:** `11233879`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-05
- **Registered office:** C/O Burton Varley Ltd The Counting House 24 Richmond Road, Bowdon, Altrincham, WA14 2TT, England
- **SIC:** 68100, 68209

### Officers

- CARROLL, Tom — director · British · appointed 2018-03-05
- GALLAGHER, Jonathan James — director · British · appointed 2025-11-05
- CARROLL, David — director · British · appointed 2020-08-07 · resigned 2025-11-05
- CARROLL, David — director · British · appointed 2019-07-14 · resigned 2019-09-29
- GALLAGHER, Jonathan — director · British · appointed 2018-03-05 · resigned 2019-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Carroll — 25–50% shares · individual PSC · England — since 2025-11-05
- Mr Jonathan James Gallagher — 25–50% shares · individual PSC · England — since 2025-11-05
- Mr David Carroll — 75–100% shares · individual PSC · England — ceased 2025-11-05
- Mr Tom Carroll — 25–50% shares · individual PSC · England — ceased 2020-08-07
- Mr Jonathan Gallagher — 25–50% shares · individual PSC · United Kingdom — ceased 2019-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11233879
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11233879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e9de3bbf-63b8-548f-ac55-1bc38c6471ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e9de3bbf-63b8-548f-ac55-1bc38c6471ae._

_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"._