Nucleus Financial Platforms Limited

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Large Enterprise

Nucleus Financial Platforms Limited

06033126•Private Limited With Share Capital

Suite B & C, First Floor, Milford House, Salisbury, SP12BP
01954233555

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Incorporated

19/12/2006

Company Age

19 years

Directors

12

Employees

1,076

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Nucleus Financial Platforms Limited (06033126) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in salisbury, SP12BP. The company operates under SIC code 74909 and is classified as Large Enterprise.

Ifg uk holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 19/12/2006
SP12BP
1,076 employees

Financial Overview

Total Assets

£4.49B

Liabilities

£3.82B

Net Assets

£665.10M

Turnover

£217.52M

Cash

£255.16M

Key Metrics

1,076

Employees

12

Directors

1

Shareholders

Board of Directors

5
R
richard alexander rowney
director
J
jake blair
director
S
scot powell french
director
R
roisin conran
director
J
jake anthony blair
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2021
Change Of Name Notice
Category:Change Of Name
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

01954233555
Suite B & C, First Floor, Milford House, Salisbury, SP12BP