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Nugenis Financial Planning Limited

08215198

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

5 OAK TREE COURT, CARDIFF, CF23 8RS
Incorporated 14/09/2012

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 14/01/2025

Due 28/01/2026

Overdue

Industry

66300
Fund management activities

Officers

Mr Alexander John Dominic Easton

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 70 other boards

Mr Tony Alan Bullock

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Independent Wealth Planners Uk Limited

75–100% shares
75–100% votes
Appoint directors

Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY

Reg: 11687785 · Companies House · Private Limited Company

Notified 01/07/2024

Former PSCs

Mr Richard Matthew Lord

Ceased 27/07/2016

Nugenis Financial Planning Group Limited

Ceased 01/07/2024

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2022Registered 01/07/2022Satisfied 17/07/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 06/11/2020Registered 10/11/2020Satisfied 22/07/2024
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satisfied

ARES MANAGEMENT LIMITED

Created 18/09/2019Registered 20/09/2019Satisfied 22/07/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2018Registered 17/07/2018Satisfied 18/09/2019

Insolvency History1 case

members voluntary liquidation17/07/2025

Laura May Waters (practitioner) · Steven Sherry (practitioner)

CompanyRankvs 15+ SIC 66300 peers
29

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 31/03/2020

Turnover

£2.6M

Annual revenue

Net Worth

£773k

Balance sheet strength

Cash

£728k

Cash in the bank

Profit Before Tax

£565k

Bottom line earnings

Net Current Assets

£746k

Working capital

Current Assets

£1.1M

Current Liabilities

£399k

Fixed Assets

£33k

Debtors

£417k

Cost of Sales

£41

Gross Profit

£2.6M

Admin Expenses

£2.1M

Operating Profit

£565k

Profit After Tax

£397k

29avg. employees

Tax at Year End

Corp tax£232k
Dividends paid£400k

People Costs

Wages & salaries£1.2M
NI contributions£115k

Balance Sheet

Intangible assets£1
Assets less current liabilities£780k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20202.87

Derived from filed accounts. Not audited figures.