Nucleus Financial Services Limited
Nucleus Financial Services Limited
#05629686 • Active
Founded: 21/11/2005
Industries: Financial intermediation not elsewhere classified
Website: http://www.nucleusfinancial.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £20.27m
↑ 8%
Turnover £62.78m
↑ 8%
EBITDA £23.09m
↑ 108%
Gross Profit £49.49m
↑ 13%
Total Liabilities £14.74m
↑ 31%
Employees 342
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Jane Bousfield | Director | 01/07/2024 | British | 56 years |
| Cathryn Elizabeth Riley | Director | 01/05/2024 | British | 63 years |
| Richard Hoskins | Director | 02/12/2022 | British | 60 years |
| Gordon Alexander Wilson | Director | 11/11/2022 | British | 58 years |
| Richard Alexander Rowney | Ceo | 06/08/2021 | British | 54 years |
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/05/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/12/2022
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
11/11/2022
Nationality:
British
Age:
58 years
Role:
Ceo
Appointed:
06/08/2021
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nucleus Financial Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
2 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 10/03/2016#056296860001 Negative Pledge
The Royal Bank of Scotland PLC Outstanding
Created 10/03/2016#056296860002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 03/02/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 31/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
31/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
31/01/2025 Persons With Significant Control
Change To A Person With Significant Control
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address