Nucleus Financial Limited

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nucleus financial limited
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Micro

Nucleus Financial Limited

05522098•Private Limited With Share Capital

Suite B & C, First Floor, Milford House, Salisbury, SP12BP
Website01312269801

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Incorporated

29/07/2005

Company Age

20 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 (20 years old) and registered in salisbury, SP12BP. The company operates under SIC code 64999 and is classified as Micro.

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
Micro
Incorporated 29/07/2005
SP12BP
9 employees

Financial Overview

Total Assets

£17.17M

Liabilities

£5.61M

Net Assets

£11.57M

Turnover

£3.59M

Cash

£839.0K

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
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
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
Resolution
Category:Resolution
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
Accounts Balance Sheet
Category:Accounts
Date:06-07-2018
Auditors Report
Category:Auditors
Date:06-07-2018
Auditors Statement
Category:Auditors
Date:06-07-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
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
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:05-03-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01312269801
nucleusfinancial.com
Suite B & C, First Floor, Milford House, Salisbury, SP12BP