NUCLEUS FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- NUCLEUS FINANCIAL SERVICES LIMITED 2006-06-07 → present
- NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED 2006-03-23 → 2006-06-07
- MM&S (5048) LIMITED 2005-11-21 → 2006-03-23
Accounts
Audit & accounting basis
- 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.”
Group structure
- NUCLEUS FINANCIAL SERVICES LIMITED · parent
- NFS (Nominees) Limited 100%
- Nucleus Trustee Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
Latest filed period vs the prior one