UK Companies House feature
NUCLEUS FINANCIAL LIMITED
Profile
- Company number
- 05522098
- Status
- Active
- Incorporation
- 2005-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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.”
Subsidiaries
- Nucleus Financial Services Limited · 100% held · United Kingdom · Provision of wrap administration services to selected financial advisers in the UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| REGAN, Michael Robert | Director | 2022-09-12 | Feb 1979 | British |
| ROWNEY, Richard Alexander | Director | 2021-08-06 | Nov 1970 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michelle | Secretary | 2020-07-01 | 2025-02-01 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2025-02-01 | 2025-12-15 |
| MATHIESON, Aileen Jeanette | Secretary | 2012-08-10 | 2013-07-08 |
| MATHIESON, Aileen Janette | Secretary | 2011-05-31 | 2012-05-01 |
| MCNEIL, John | Secretary | 2012-05-01 | 2012-08-10 |
| MEGAW, Nicola | Secretary | 2013-04-25 | 2020-07-01 |
| PETHERICK, Louis | Secretary | 2025-12-15 | 2026-02-04 |
| PROWSE, Leanne | Secretary | 2010-08-25 | 2011-05-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-17 | 2013-04-25 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-07-29 | 2006-11-17 |
| BLOCH, Andrew Charles Danby | Director | 2010-07-27 | 2016-05-31 |
| BRADSHAW, Paul Richard | Director | 2006-07-03 | 2017-01-12 |
| CHRISTODOULOU, Nicholas Theodoro | Director | 2006-07-03 | 2008-06-19 |
| DEARSLEY, Arthur Mark | Director | 2021-08-06 | 2022-11-11 |
| DUNLEY-OWEN, Tracy | Director | 2018-07-19 | 2021-08-06 |
| FERGUSON, David Ritchie | Director | 2005-10-28 | 2021-09-06 |
| GEARD, Stuart James | Director | 2009-03-05 | 2022-09-12 |
| GIBSON, Jeremy Paul | Director | 2013-02-06 | 2020-02-25 |
| HASSALL, Margaret Grace | Director | 2018-07-19 | 2021-08-06 |
| HOWITT, Neil Julian Albric | Director | 2005-10-28 | 2006-07-03 |
| LEVIN, John Anthony | Director | 2017-04-11 | 2021-08-06 |
| MARTIN, Philip Torbet | Director | 2006-02-03 | 2009-06-03 |
| MATHIESON, Aileen Janette | Director | 2010-04-09 | 2014-08-06 |
| MOORE, John Clark | Director | 2011-06-20 | 2013-01-20 |
| OWEN, Robert Richardson | Director | 2006-07-03 | 2009-12-31 |
| PAIGE, David Victor | Director | 2021-08-23 | 2022-12-02 |
| POLIN, Jonathan Charles | Director | 2016-07-07 | 2021-08-06 |
| PRIESTLEY, William De Bretton | Director | 2021-09-24 | 2022-09-21 |
| PURVES, Kathryn Elizabeth | Director | 2021-08-23 | 2023-04-19 |
| SAMUELS, James Anthony Angus | Director | 2006-07-03 | 2021-08-06 |
| SEDDON, Michael David | Director | 2014-04-16 | 2018-07-19 |
| TAGLIABUE, Alfio | Director | 2020-02-25 | 2021-08-06 |
| TUCKER, Stephen James | Director | 2014-11-20 | 2018-07-19 |
| VAN DER WALT, Lukas | Director | 2008-06-19 | 2016-01-20 |
| WILSON, Nigel Bruce | Director | 2011-06-20 | 2014-06-30 |
| WILSON, Owen Henry | Director | 2021-08-06 | 2022-09-21 |
| VINDEX LIMITED | Corporate Director | 2005-07-29 | 2005-10-28 |
| VINDEX SERVICES LIMITED | Corporate Director | 2005-07-29 | 2005-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Hay Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-08-20 | Active |
| Mrs Nicola Clare Megaw | Individual | Shares 50–75% | 2018-05-08 | Ceased 2018-07-26 |
| Sanlam Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2021-08-20 |
| Nucleus Ifa Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-01-29 |
Filing timeline
Last 20 of 237 total filings
| 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 |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.