UK Companies House feature
NUCLEUS PROPERTY FINANCE1 LIMITED
Cash
£94
-99.9% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
-1.3% vs 2024
Profile
- Company number
- 10546567
- Status
- Active
- Incorporation
- 2017-01-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64992
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £2,176,184 | £1,883,109 | — | — | — | — | |
| Operating profit | £507,927 | £429,723 | — | — | — | — | |
| Profit before tax | -£722,972 | -£549,972 | -£338,718 | -£12,286,935 | -£1,509,153 | -£1,529,131 | |
| Net profit | -£722,927 | -£549,972 | — | -£12,286,935 | -£1,509,153 | -£1,529,131 | |
| Cash | £1,670,574 | £55,581 | £914,374 | £42,631 | £179,986 | £94 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | -£722,111 | -£1,272,083 | -£1,610,801 | — | — | — | |
| Equity | -£722,111 | -£1,272,083 | -£1,610,801 | -£13,897,736 | -£15,406,889 | -£16,936,020 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As at 31 March 2025, the company had net liabilities of £16,936,020 (2024: £15,406,889) and made a loss of £1,529,131 (2024: £1,509,153) for the year ended 31 March 2025. The company currently have access to short term loan financing available from Commercial Finance Opportunities Sub-Fund (via its 100% owned subsidiary London S.a.r.l), which is due for repayment on 31 December 2025. This is expected to be extended post year end. However, Nucleus Property Finance1 Limited are no longer accepting new loan applications and currently have no intention to trade after the outstanding sums are recovered or written off. As a result, they do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Nucleus Property Finance1 Limited are no longer accepting new loan applications and currently have no intention to trade after the outstanding sums are recovered or written off.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-04-22 | — | — |
| GOLDMAN, Mark Louis | Director | 2017-04-10 | May 1954 | American |
| WILLMETT, Simon | Director | 2017-01-04 | Nov 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Graham Philip | Secretary | 2017-04-10 | 2025-04-22 |
| SHAH, Chirag Piyush | Director | 2017-04-10 | 2024-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Chirag Piyush Shah | Individual | Shares 75–100%, Voting 75–100% | 2022-07-29 | Active |
| Nucleus Commercial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-10 | Ceased 2022-07-29 |
| Mr Simon Willmett | Individual | Shares 75–100%, Voting 75–100% | 2017-01-04 | Ceased 2017-04-10 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-12 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | CH01 | officers | change person director company with change date |
| 2023-04-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-03-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | AA | accounts | accounts with accounts type full |
| 2022-08-22 | CH01 | officers | change person director company with change date |
| 2022-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory