UK Companies House feature
NUCLEUS FINANCIAL SERVICES LIMITED
Profile
- Company number
- 05629686
- Status
- Active
- Incorporation
- 2005-11-21
- 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
- NFS (Nominees) Limited · 100% held · UK · Administration services of pension schemes
- Nucleus Trustee Company Limited · 100% held · UK · Trustee of self invested personal pensions
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
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| CLARKSON, Alastair James | Director | 2025-10-01 | Feb 1966 | British |
| RILEY, Cathryn Elizabeth | Director | 2024-05-01 | Apr 1962 | British |
| RING, Andrew John | Director | 2025-10-01 | Jun 1983 | British |
| ROWNEY, Richard Alexander | Director | 2021-08-06 | Nov 1970 | British |
| WILSON, Gordon Alexander | Director | 2022-11-11 | Jun 1966 | British |
Show 43 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 Janette | 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 | 2005-11-21 | 2006-11-17 |
| BLOCH, Andrew Charles Danby | Director | 2010-07-27 | 2016-05-31 |
| BOUSFIELD, Clare Jane | Director | 2024-07-01 | 2025-06-30 |
| BRADSHAW, Paul Richard | Director | 2006-09-12 | 2017-01-12 |
| CHRISTODOULOU, Nicholas Theodoro | Director | 2006-09-12 | 2008-06-19 |
| DAVIDSON, Judith Mary | Director | 2022-12-16 | 2024-05-01 |
| DEARSLEY, Arthur Mark | Director | 2021-08-06 | 2022-11-11 |
| DUNLEY-OWEN, Tracy | Director | 2018-07-19 | 2021-08-06 |
| FERGUSON, David Ritchie | Director | 2006-05-25 | 2021-09-06 |
| FILSHIE, Alexander | Director | 2024-02-26 | 2024-12-20 |
| GEARD, Stuart James | Director | 2009-07-07 | 2022-09-12 |
| GIBSON, Jeremy Paul | Director | 2013-02-06 | 2020-02-25 |
| HASSALL, Margaret Grace | Director | 2018-07-19 | 2021-08-06 |
| HOSKINS, Richard | Director | 2022-12-02 | 2025-10-01 |
| HOWITT, Neil Julian Albric | Director | 2006-05-25 | 2006-06-05 |
| LEVIN, John Anthony | Director | 2017-04-11 | 2021-08-06 |
| MARTIN, Philip Torbet | Director | 2006-06-05 | 2009-06-03 |
| MATHIESON, Aileen Janette | Director | 2010-04-06 | 2014-08-06 |
| MOORE, John Clark | Director | 2011-06-20 | 2013-01-20 |
| OWEN, Robert Richardson | Director | 2006-09-12 | 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 | 2023-01-11 |
| PURVES, Kathryn Elizabeth | Director | 2021-08-23 | 2024-06-07 |
| REGAN, Michael Robert | Director | 2022-09-12 | 2024-03-08 |
| SAMUELS, James Anthony Angus | Director | 2006-09-12 | 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 | 2008-10-03 | 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 | 2005-11-21 | 2006-05-29 |
| VINDEX SERVICES LIMITED | Corporate Director | 2005-11-21 | 2006-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nucleus Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-11 | 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 |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 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 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
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.