Nucleus Financial Limited

05522098

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

Incorporated 29/07/2005

Previously known as

Nucleus Financial Plc · until 04/01/2022

Nucleus Financial Group Plc · until 04/01/2022

Nucleus Financial Group Limited · until 06/07/2018

Nucleus Financial Group Public Limited Company · until 06/07/2018

Mm&S (4094) Limited · until 22/09/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64999

Other financial service activities

66110

Administration of financial markets

66190

Other activities auxiliary to financial services

Officers

Mr Richard Alexander Rowney

director · Since 06/08/2021

CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Michael Robert Regan

director · Since 12/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Richard Alexander Rowney

director · Since 06/08/2021

British · England · Age 55

Michael Robert Regan

director · Since 12/09/2022

British · United Kingdom · Age 47

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Vindex Limited

corporate director · Resigned 28/10/2005

Vindex Services Limited

corporate director · Resigned 28/10/2005

Neil Julian Albric Howitt

director · Resigned 03/07/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 17/11/2006

Nicholas Theodoro Christodoulou

director · Resigned 19/06/2008

Philip Torbet Martin

director · Resigned 03/06/2009

Robert Richardson Owen

director · Resigned 31/12/2009

Leanne Prowse

secretary · Resigned 31/05/2011

Aileen Janette Mathieson

secretary · Resigned 01/05/2012

John Mcneil

secretary · Resigned 10/08/2012

John Clark Moore

director · Resigned 20/01/2013

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 25/04/2013

Aileen Jeanette Mathieson

secretary · Resigned 08/07/2013

Nigel Bruce Wilson

director · Resigned 30/06/2014

Aileen Janette Mathieson

director · Resigned 06/08/2014

Lukas Van Der Walt

director · Resigned 20/01/2016

Andrew Charles Danby Bloch

director · Resigned 31/05/2016

Paul Richard Bradshaw

director · Resigned 12/01/2017

Michael David Seddon

director · Resigned 19/07/2018

Stephen James Tucker

director · Resigned 19/07/2018

Jeremy Paul Gibson

director · Resigned 25/02/2020

Nicola Megaw

secretary · Resigned 01/07/2020

James Anthony Angus Samuels