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Nucleus Financial Platforms Limited

06033126

active
ltd
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, 43-55 Milford Street, Salisbury, SP1 2BP
Incorporated 19/12/2006

Previously known as

Ifg Uk Holdings Limited · until 23/12/2021
Clean Up Limited · until 25/07/2007

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

Scot Powell French

director · Since 21/09/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Jake Anthony Blair

director · Since 21/09/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 51

Also on 8 other boards

Ms Roisin Conran

director · Since 21/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

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 62

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

Richard Alexander Rowney

director · Since 06/08/2021

British · England · Age 55

Scot Powell French

director · Since 21/09/2022

American · United States · Age 55

Jake Anthony Blair

director · Since 21/09/2022

American · United Kingdom · Age 51

Roisin Conran

director · Since 21/09/2022

British · United Kingdom · Age 35

Gordon Alexander Wilson

director · Since 11/11/2022

British · England · Age 60

Richard Hoskins

director · Since 02/12/2022

British · United Kingdom · Age 62

Cathryn Elizabeth Riley

director · Since 01/05/2024

British · England · Age 64

Alastair James Clarkson

director · Since 08/07/2025

British · United Kingdom · Age 60

Alison Gail Bragg

director · Since 14/07/2025

British · United Kingdom · Age 65

Andrew John Ring

director · Since 15/10/2025

British · United Kingdom · Age 43

Helen Mary Wakeford

secretary · Since 04/02/2026

Former

Clifford Spencer Jones

secretary · Resigned 04/12/2009

Clifford Spencer Jones

director · Resigned 04/12/2009

Mark Alexander Bogard

director · Resigned 17/05/2011

John Francis Lawrie

director · Resigned 27/06/2012

Mark George Bourke

director · Resigned 25/04/2014

Timothy Charles Sargisson

director · Resigned 05/09/2014

John Anderson Scotland Watson

director · Resigned 07/04/2015

Conleth O'Reilly

director · Resigned 31/12/2015

Paul Gerard Mcnamara

director · Resigned 13/09/2016

John Anthony Cotter

director · Resigned 17/04/2018

Richard Andrew Beale

director · Resigned 04/04/2019

Kathryn Elizabeth Purves

director · Resigned 31/03/2020

Mary Gangemi

director · Resigned 31/03/2020

Alastair Conway

director · Resigned 14/12/2020

Alice Sian Rhiannon Dixie

secretary · Resigned 01/01/2022

Gavin Howard

director · Resigned 12/09/2022

Matthew James Taylor

director · Resigned 21/09/2022

Arthur Mark Dearsley

director · Resigned 11/11/2022

David Victor Paige

director · Resigned 02/12/2022

William De Bretton Priestley

director · Resigned 11/01/2023

Michael Robert Regan

director · Resigned 03/01/2024

Judith Mary Davidson

director · Resigned 01/05/2024

Kathryn Elizabeth Purves

director · Resigned 07/06/2024

Alexander Filshie

director · Resigned 20/12/2024

Michelle Bruce

secretary · Resigned 01/02/2025

Clare Jane Bousfield

director · Resigned 30/06/2025

Alice Sian Rhiannon Dixie

secretary · Resigned 15/12/2025

Louis Petherick

secretary · Resigned 04/02/2026

Persons with Significant Control

Former PSCs

Ifg Group Limited

Ceased 06/04/2016

Ifg Group Plc

Ceased 04/09/2019

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Suite B & C, First Floor Milford House
2026-08-23

SUITE B & C, FIRST FLOOR MILFORD HOUSE

post townSalisbury
2026-08-23

SALISBURY

officer appointedWAKEFORD, Helen Mary
2026-08-23
officer appointedBLAIR, Jake Anthony
2026-08-23
officer appointedBRAGG, Alison Gail
2026-08-23
officer appointedCLARKSON, Alastair James
2026-08-23
officer appointedCONRAN, Roisin
2026-08-23
officer appointedFRENCH, Scot Powell
2026-08-23
officer appointedHOSKINS, Richard
2026-08-23
officer appointedRILEY, Cathryn Elizabeth
2026-08-23
officer appointedRING, Andrew John
2026-08-23
officer appointedROWNEY, Richard Alexander
2026-08-23
officer appointedWILSON, Gordon Alexander
2026-08-23