--- title: "NUCLEUS FINANCIAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ecd25344-1c37-5eb4-be96-6547b5bbd56c json: https://whiteintel.dev/api/public/dossier/ecd25344-1c37-5eb4-be96-6547b5bbd56c identifier: oo:GB-COH-05522098 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NUCLEUS FINANCIAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05522098` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ecd25344-1c37-5eb4-be96-6547b5bbd56c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecd25344-1c37-5eb4-be96-6547b5bbd56c ## Cross-source identity The same real-world entity, resolved across sources: - **NUCLEUS FINANCIAL GROUP PLC** — GLEIF · `lei:213800MAIAI3M7LM5950` — https://whiteintel.dev/entity/1b9f628f-f4fc-5048-a529-ed1f6f381f67 ## Ownership & control ### Owners / controllers - **Mrs Nicola Clare Megaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/a76a7ac6-36e9-5092-974d-8cda1411eaa9 - **SANLAM UK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70 - **JAMES HAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04 - **Nucleus Ifa Company Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62e2fa4f-848d-4296-b623-5fc9bd66a171 - **SANLAM UK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70 - **Mrs Nicola Clare Megaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b75ccc4-ee2a-49bc-88a1-3bae2e5f3ef6 - **JAMES HAY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04 ### Holdings / subsidiaries - **NUCLEUS FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c - **NUCLEUS FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c ### UBO chain (walk to the ultimate owner) A **14-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:** `05522098` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-07-29 - **Registered office:** Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom - **SIC:** 64999, 66110, 66190 ### Officers - WAKEFORD, Helen Mary — secretary · appointed 2026-02-04 - REGAN, Michael Robert — director · British · appointed 2022-09-12 - ROWNEY, Richard Alexander — director · British · appointed 2021-08-06 - BRUCE, Michelle — secretary · appointed 2020-07-01 · resigned 2025-02-01 - DIXIE, Alice Sian Rhiannon — secretary · appointed 2025-02-01 · resigned 2025-12-15 - MATHIESON, Aileen Jeanette — secretary · appointed 2012-08-10 · resigned 2013-07-08 - MATHIESON, Aileen Janette — secretary · appointed 2011-05-31 · resigned 2012-05-01 - MCNEIL, John — secretary · appointed 2012-05-01 · resigned 2012-08-10 - MEGAW, Nicola — secretary · appointed 2013-04-25 · resigned 2020-07-01 - PETHERICK, Louis — secretary · appointed 2025-12-15 · resigned 2026-02-04 - PROWSE, Leanne — secretary · British · appointed 2010-08-25 · resigned 2011-05-31 - MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2006-11-17 · resigned 2013-04-25 - MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 2005-07-29 · resigned 2006-11-17 - BLOCH, Andrew Charles Danby — director · British · appointed 2010-07-27 · resigned 2016-05-31 - BRADSHAW, Paul Richard — director · British · appointed 2006-07-03 · resigned 2017-01-12 - CHRISTODOULOU, Nicholas Theodoro — director · South African · appointed 2006-07-03 · resigned 2008-06-19 - DEARSLEY, Arthur Mark — director · British · appointed 2021-08-06 · resigned 2022-11-11 - DUNLEY-OWEN, Tracy — director · British,South African · appointed 2018-07-19 · resigned 2021-08-06 - FERGUSON, David Ritchie — director · British · appointed 2005-10-28 · resigned 2021-09-06 - GEARD, Stuart James — director · British,South African · appointed 2009-03-05 · resigned 2022-09-12 ### Beneficial owners (Persons with Significant Control) - [James Hay Holdings Limited](https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04) — 75–100% shares · corporate PSC · England — since 2021-08-20 - Mrs Nicola Clare Megaw — 50–75% shares · individual PSC — ceased 2018-07-26 - [Sanlam Uk Limited](https://whiteintel.dev/entity/610ce190-8635-5576-81a8-10e2a255dc70) — 50–75% shares · corporate PSC · England — ceased 2021-08-20 - [Nucleus Ifa Company Limited](https://whiteintel.dev/entity/62e2fa4f-848d-4296-b623-5fc9bd66a171) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-01-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05522098 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05522098 ## 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 **NUCLEUS FINANCIAL LIMITED** — https://whiteintel.dev/entity/ecd25344-1c37-5eb4-be96-6547b5bbd56c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NUCLEUS FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/ecd25344-1c37-5eb4-be96-6547b5bbd56c · Structured JSON: https://whiteintel.dev/api/public/dossier/ecd25344-1c37-5eb4-be96-6547b5bbd56c._ _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"._