Nucleus Financial Platforms Limited
Nucleus Financial Platforms Limited
Trading as: Nucleus Financial
#06033126 • Active
Founded: 19/12/2006
Industries: Other professional, scientific and technical activities n.e.c.
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 £267.03m
↑ 302%
Turnover £157.18m
↑ 37%
EBITDA £69.01m
↑ 45%
Total Liabilities £141.85m
↑ 191%
Employees 1,449
↑ 135%
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 |
| Scot Powell French | Director | 21/09/2022 | American | 54 years |
| Roisin Conran | Director | 21/09/2022 | British | 34 years |
| Jake Anthony Blair | Director | 21/09/2022 | American | 49 years |
| Richard Alexander Rowney | Director | 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:
Director
Appointed:
21/09/2022
Nationality:
American
Age:
54 years
Role:
Director
Appointed:
21/09/2022
Nationality:
British
Age:
34 years
Role:
Director
Appointed:
21/09/2022
Nationality:
American
Age:
49 years
Role:
Director
Appointed:
06/08/2021
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties) Satisfied
Created 29/11/2012The scheduled shares, the other shares and dividends, interest or other income see image for full de...
The Governor and Company of the Bank of Ireland (The Security Trustee) Satisfied
Created 24/05/2011Fixed and floating charge over the undertaking and all property and assets present and future, book ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 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) |
| 14/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
31/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
23/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address