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Nucleus Financial Platforms Limited

06033126

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE B & C, FIRST FLOOR MILFORD HOUSE, SALISBURY, SP1 2BP
Incorporated 19/12/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Richard Alexander Rowney

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Ms Roisin Conran

director · Since 21/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Mr Jake Anthony Blair

director · Since 21/09/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 50

Also on 8 other boards

Scot Powell French

director · Since 21/09/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Gordon Alexander Wilson

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Richard Hoskins

director · Since 02/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Cathryn Elizabeth Riley

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Alastair James Clarkson

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Ms Alison Gail Bragg

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Andrew John Ring

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Helen Mary Wakeford

secretary · Since 04/02/2026

Persons with Significant Control

Former PSCs

Ifg Group Limited

Ceased 06/04/2016

Ifg Group Plc

Ceased 04/09/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK IRELAND PLC (THE SECURITY TRUSTEE)(AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 29/11/2012Registered 08/12/2012Satisfied 02/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 24/05/2011Registered 08/06/2011Satisfied 26/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 18/11/2008Registered 21/11/2008Satisfied 26/06/2013