Nucleus Financial Limited

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Nucleus Financial Limited

05522098•Private Limited With Share Capital

Suite B & C, First Floor, Milford House, Salisbury, SP12BP

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Incorporated

29/07/2005

Company Age

21 years

Directors

4

Employees

9

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Nucleus Financial Limited (05522098) is a private limited with share capital incorporated on 29/07/2005 (21 years old) and registered in salisbury, SP12BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Nucleus combines the capabilities of james hay online and nucleus wrap, with the goal of making retirement more rewarding.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/07/2005
SP12BP
9 employees

Financial Overview

Total Assets

£14.48M

Liabilities

£2.23M

Net Assets

£12.26M

Turnover

£2.06M

Cash

£2.06M

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard alexander rowney
director
M
michael robert regan
director
M
michael robert regan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2026
Legacy
Category:Accounts
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2022
Resolution
Category:Resolution
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:04-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:04-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2022
Change Of Name Notice
Category:Change Of Name
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Resolution
Category:Resolution
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2018
Change Sail Address Company With New Address
Category:Address
Date:17-08-2018
Capital Cancellation Shares
Category:Capital
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-07-2018
Accounts Balance Sheet
Category:Accounts
Date:06-07-2018
Auditors Statement
Category:Auditors
Date:06-07-2018
Auditors Report
Category:Auditors
Date:06-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025

Trading Addresses

Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered

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Contact

Suite B & C, First Floor, Milford House, Salisbury, SP12BP