Nucleus Financial Services Limited
Company Profile
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Large EnterpriseNucleus Financial Services Limited
05629686•Private Limited With Share Capital
Suite B & C, First Floor, Milford House, Salisbury, SP12BP
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Incorporated
21/11/2005
Company Age
20 years
Directors
9
Employees
395
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Nucleus Financial Services Limited (05629686) is a private limited with share capital incorporated on 21/11/2005 (20 years old) and registered in salisbury, SP12BP. The company operates under SIC code 64999 and is classified as Large Enterprise.
Nucleus financial services limited is a financial services company based out of one london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 21/11/2005
SP12BP
395 employees
Financial Overview
Total Assets
£75.77M
Liabilities
£26.34M
Net Assets
£49.43M
Turnover
£60.22M
Cash
£21.54M
Key Metrics
395
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
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:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2023
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:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:17-03-2020
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:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Memorandum Articles
Category:Incorporation
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Resolution
Category:Resolution
Date:19-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Blenheim Place, Edinburgh, Midlothian, EH75JH
Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered
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