NEST Management Limited

Reference number: 765747

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When nestmanagement.co.uk first appeared online, and whether it can receive email
  • What kind of line 0115 945 5030 is
  • Who else gives the postcode NG11 7EP
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03928678
Company status
Active
Company type
Private limited company
Incorporated
18 February 2000 (26 years old)
Registered office
Unit 3.2 - 3.3 Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP, England
Nature of business
  • Other information technology service activities (SIC 62090)
  • Financial management (SIC 70221)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Gerard Donald Turvey Director Oct 1950 19 Feb 2000 4 other companies
Joy Pamela Turvey Director Jul 1950 2 Feb 2006 3 other companies
Sean Mcguiggan Director Jun 1972 3 Jan 2017 1 other company
Louisa Jane Maria Turchet Director Aug 1979 1 Jan 2024 None
Kim Place Director May 1976 1 Apr 2025 1 other company
Anja Louise Turvey Director Feb 1988 1 Sep 2025 None
Jessica Karin Dubbeld Secretary Not published 1 Jan 2026 –

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
closed down
3
run together
3

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 companies these 6 directors run together
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Abridged accountsAudited

Net assets

£1.01m

<1% from £1.01m

Cash at bank

£358k

−51% from £725k

Employees (average)

36

+2.9% from 35

Owed within a year

£272k

−34% from £413k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 03928678. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

NEST Management’s history from the FCA register and Companies House, newest first.

Key events (6) All events (18)

2018

27 March 2018

  • No longer regulated by the FCA
  • Became an authorised payment institution

FCA register

2017

3 April 2017

  • Regulated by the FCA from this date

FCA register

2016

6 April 2016

  • Gerard Donald Turvey became a part-owner (25–50% of shares)
  • Joy Pamela Turvey became a part-owner (25–50% of shares)

Companies House

2000

18 February 2000

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 12
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Firms connected to NEST Management

Other FCA-listed firms that share a director, phone number or address with NEST Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like NEST Management

Other firms of the same type (payment or money transfer firm), nearest first.

In Nottingham

Lanka Services LimitedNottinghamRegisteredExperian LimitedNottinghamAuthorisedExperian Refi Solutions LimitedNottinghamAuthorisedLuxon Payments LimitedNottinghamAuthorisedMina Express LimitedNottinghamRegistered

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on NEST Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 18 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is NEST Management Limited FCA authorised?
Yes, NEST Management Limited (FRN 765747) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is NEST Management’s phone number and website?
The FCA register lists the phone number 0115 945 5030 and the website nestmanagement.co.uk for NEST Management. If you were given different contact details, use these to check with the firm before going any further.
Is NEST Management a scam or clone?
NEST Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with NEST Management?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about NEST Management to the Financial Ombudsman Service, free of charge.
Who owns NEST Management?
Companies House lists 2 people with significant control of NEST Management: Mr Gerard Donald Turvey (25–50% of shares) and Mrs Joy Pamela Turvey (25–50% of shares).
Who runs NEST Management?
Companies House lists 6 directors of NEST Management: Gerard Donald Turvey, Joy Pamela Turvey, Sean McGuiggan, Louisa Jane Maria Turchet, Kim Place and Anja Louise Turvey.
How long has NEST Management been in business?
The company was formed on 18 February 2000, and has held its current FCA authorisation since March 2018.
What do NEST Management’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1.01m (<1% from £1.01m) and cash at bank of £358k (−51% from £725k).

Sources and links

The full report on NEST Management Limited

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