Founded in 2013, Nucleus Commercial Finance1, classified under reg no. 08564200 is an active company. Currently registered at Mezzanine Floor, St Albans House SW1Y 4QX, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Simon W., Mark G. and Chirag S.. In addition one secretary - Graham M. - is with the company. As of 19 April 2024, there were 5 ex directors - David H., Gordon T. and others listed below. There were no ex secretaries.
| Office Address | Mezzanine Floor, St Albans House |
| Office Address2 | 57-59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 08564200 |
| Date of Incorporation | Tue, 11th Jun 2013 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 29 March 2016
Position: Secretary
Appointed: 29 February 2016
Position: Director
Appointed: 08 June 2015
Position: Director
Appointed: 11 June 2013
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Nucleus Commercial Holdings Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chirag S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nucleus Commercial Holdings Limited
2 Gees Court, London, W1U 1JA, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Registrar Of Companies, England |
| Registration number | 09646728 |
| Notified on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chirag S.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig R.
| Notified on | 1 July 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 227 942 | 102 820 | 324 106 | 3 342 |
| Current Assets | 2 109 004 | 655 203 | 493 451 | 3 342 |
| Debtors | 1 881 062 | 552 383 | 169 345 | |
| Net Assets Liabilities | 39 037 | -55 628 | -77 160 | -77 916 |
| Other Debtors | 15 085 | 516 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 16 162 | 15 841 | ||
| Administrative Expenses | 656 601 | 270 238 | 92 727 | 114 |
| Amounts Owed To Group Undertakings | 163 362 | 405 992 | 272 455 | |
| Comprehensive Income Expense | -178 080 | -94 665 | -21 532 | -756 |
| Cost Sales | 25 207 | 17 192 | 13 853 | -345 |
| Creditors | 1 750 000 | 150 000 | 150 000 | 81 258 |
| Dividends Paid | 230 000 | |||
| Net Current Assets Liabilities | 1 789 037 | 94 372 | 72 840 | -77 916 |
| Operating Profit Loss | 23 625 | -769 | -6 907 | |
| Other Creditors | 1 750 000 | 150 000 | 150 000 | |
| Other Taxation Social Security Payable | 27 314 | 7 460 | 2 541 | |
| Profit Loss | -178 080 | -94 665 | -21 532 | 756 |
| Trade Creditors Trade Payables | 44 444 | 66 370 | 63 946 | |
| Trade Debtors Trade Receivables | 1 881 062 | 537 298 | 168 829 | |
| Turnover Revenue | 705 433 | 286 661 | 99 673 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 7th, December 2023 |
accounts | Free Download (16 pages) |
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