NUCLEUS GROUP SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£5M
+110.2% vs 2023
Net assets
£38M
+14.7% vs 2023
Employees
817
+35% vs 2023
Profit before tax
-£15K
-100.1% vs 2023
Name history
Renamed 4 times since incorporation
- NUCLEUS GROUP SERVICES LIMITED 2023-01-24 → present
- JAMES HAY PARTNERSHIP MANAGEMENT LIMITED 2016-12-06 → 2023-01-24
- IFG MANAGEMENT UK LIMITED 2005-09-12 → 2016-12-06
- SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED 1991-02-04 → 2005-09-12
- CLEAROFFER LIMITED 1990-09-10 → 1991-02-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £60,381,000 | £56,238,000 | |
| Operating profit | £15,510,000 | £35,000 | |
| Profit before tax | £20,467,000 | -£15,000 | |
| Net profit | £18,307,000 | £4,851,000 | |
| Cash | £2,531,000 | £5,321,000 | |
| Total assets less current liabilities | £34,647,000 | £39,572,000 | |
| Net assets | £33,064,000 | £37,915,000 | |
| Equity | £33,064,000 | £37,915,000 | |
| Average employees | 605 | 817 | |
| Wages | £38,924,000 | £49,557,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 25.7% | 0.1% | |
| Net margin | 30.3% | 8.6% | |
| Return on capital employed | 44.8% | 0.1% | |
| Gearing (liabilities / total assets) | 42.1% | 72.0% | |
| Current ratio | 2.43x | 1.39x | |
| Interest cover | 196.33x | 0.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe, after reviewing both the Company's forecasts and projections and taking into account any relevant macro-economic factors including inflation and interest rate movements, and changes in trading performance, that the Company will have sufficient current financial resources to continue to operate and to meet its financial obligations as they fall due, for at least the 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| ROWNEY, Richard Alexander | Director | 2020-10-05 | Nov 1970 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michelle | Secretary | 2022-01-01 | 2025-02-01 |
| DARKE, Stephen John Charles | Secretary | 2016-12-31 | 2019-09-30 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2025-02-01 | 2025-12-15 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2019-09-30 | 2022-01-01 |
| JONES, Clifford Spencer | Secretary | 2015-04-07 | 2016-12-31 |
| MOORE, Nigel John | Secretary | 1997-12-05 | 2000-08-01 |
| PEMBERTON, Jonathan Adam | Secretary | 2000-08-01 | 2000-10-23 |
| PETHERICK, Louis | Secretary | 2025-12-15 | 2026-02-04 |
| WATSON, John Anderson Scotland | Secretary | 2000-10-23 | 2015-04-07 |
| WHITTINGTON, Jane Ross | Secretary | — | 1997-12-05 |
| ADSHEAD, Simon Philip | Director | 2008-12-03 | 2014-08-29 |
| BEALE, Richard Andrew | Director | 2008-12-03 | 2018-09-20 |
| BOGARD, Mark Alexander | Director | 2005-08-11 | 2011-05-17 |
| CONWAY, Alastair | Director | 2018-07-25 | 2020-12-15 |
| COTTER, John Anthony | Director | 2016-09-13 | 2018-04-17 |
| FILSHIE, Alexander | Director | 2024-02-02 | 2024-12-20 |
| FRY, Jonathan Edward Leighton | Director | 1997-12-05 | 2002-03-23 |
| HORWOOD, Susan Maria | Director | 2012-03-02 | 2015-04-07 |
| HOWARD, Gavin | Director | 2020-09-28 | 2022-09-12 |
| JONES, Clifford Spencer | Director | 2006-01-27 | 2016-12-31 |
| LYNCH, Donal | Director | 2002-03-23 | 2005-08-11 |
| MCCOO, Iain Beattie | Director | 2016-03-23 | 2019-06-28 |
| MCNAMARA, Paul Gerard | Director | 2015-12-31 | 2016-09-13 |
| O'REILLY, Conleth | Director | 2014-03-11 | 2015-12-31 |
| PEMBERTON, Jonathan Adam | Director | 2000-08-01 | 2002-03-23 |
| REGAN, Michael Robert | Director | 2022-09-12 | 2024-03-08 |
| SARGISSON, Timothy Charles | Director | 2011-05-25 | 2014-09-05 |
| TAYLOR, Matthew James | Director | 2018-07-25 | 2023-04-30 |
| WATSON, John Anderson Scotland | Director | 2002-03-23 | 2015-04-07 |
| WHITTINGTON, David | Director | — | 2001-10-09 |
| WHITTINGTON, Jane Ross | Director | — | 1997-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ifg Uk Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-24 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.9%
£60,381,000 £56,238,000
-
Cash
+110.2%
£2,531,000 £5,321,000
-
Net assets
+14.7%
£33,064,000 £37,915,000
-
Employees
+35%
605 817
-
Operating profit
-99.8%
£15,510,000 £35,000
-
Profit before tax
-100.1%
£20,467,000 -£15,000
-
Wages
+27.3%
£38,924,000 £49,557,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers