JAMES HAY HOLDINGS LIMITED
JAMES HAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02506374, and its current status with Companies House is active. The company was incorporated on 29 May 1990 and lists its registered address as Salisbury, United Kingdom. 2 shareholders are on record for JAMES HAY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for JAMES HAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NUCLEUS FINANCIAL PLATFORMS LIMITED, holding 99.5% — a majority holding — followed by NUCLEUS FINANCIAL PLATFORMS LIMITED at 0.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NUCLEUS FINANCIAL PLATFORMS LIMITED | 99.5% | Companies House | |
| NUCLEUS FINANCIAL PLATFORMS LIMITED | 0.5% | Companies House |
Officers
5
Three of the 5 officer records shown for JAMES HAY HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Rowney (appointed 2020-10-05) and Michael Regan (appointed 2022-09-12) both serve as Director; Helen Wakeford (appointed 2026-02-04) serves as Company Secretary. The remaining 2 records shown (Alice Dixie and Louis Petherick) are former appointments that have since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES HAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES HAY HOLDINGS LIMITED sits 2 levels below its ultimate parent, I F G GROUP LIMITED, registered in Ireland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JAMES HAY HOLDINGS LIMITED is NUCLEUS FINANCIAL PLATFORMS LIMITED, holding 100% as filed in JAMES HAY HOLDINGS LIMITED's own shareholder record with Companies House. I F G GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
I F G GROUP LIMITED
Ireland
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Frequently Asked Questions
Who owns JAMES HAY HOLDINGS LIMITED?
Two shareholders are currently on record for JAMES HAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUCLEUS FINANCIAL PLATFORMS LIMITED, holding 99.5% — a majority holding — followed by NUCLEUS FINANCIAL PLATFORMS LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAMES HAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES HAY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAMES HAY HOLDINGS LIMITED have on record?
2 shareholders are shown on record for JAMES HAY HOLDINGS LIMITED.
What is JAMES HAY HOLDINGS LIMITED's company registration number?
JAMES HAY HOLDINGS LIMITED's registration number is 02506374, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES HAY HOLDINGS LIMITED still an active company?
JAMES HAY HOLDINGS LIMITED's status on Companies House is listed as active.
When was JAMES HAY HOLDINGS LIMITED incorporated?
JAMES HAY HOLDINGS LIMITED was incorporated on 29 May 1990, according to Companies House.
What is JAMES HAY HOLDINGS LIMITED's registered address?
The registered address on file for JAMES HAY HOLDINGS LIMITED is Salisbury, United Kingdom.
What legal structure is JAMES HAY HOLDINGS LIMITED registered as?
JAMES HAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES HAY HOLDINGS LIMITED?
Three of the 5 officer records shown for JAMES HAY HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Rowney (appointed 2020-10-05) and Michael Regan (appointed 2022-09-12) both serve as Director; Helen Wakeford (appointed 2026-02-04) serves as Company Secretary. The remaining 2 records shown (Alice Dixie and Louis Petherick) are former appointments that have since been resigned. Management authority at JAMES HAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES HAY HOLDINGS LIMITED have a parent company or subsidiaries?
JAMES HAY HOLDINGS LIMITED sits 2 levels below its ultimate parent, I F G GROUP LIMITED, registered in Ireland. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JAMES HAY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES HAY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES HAY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES HAY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.