Founded in 2017, Nucleus Property Finance1, classified under reg no. 10546567 is an active company. Currently registered at Mezzanine Floor, St Albans House SW1Y 4QX, London the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Mark G., Chirag S. and Simon W.. In addition one secretary - Graham M. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| 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 | 10546567 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Factoring |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 10 April 2017
Position: Director
Appointed: 10 April 2017
Position: Secretary
Appointed: 10 April 2017
Position: Director
Appointed: 04 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Chirag S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nucleus Commercial Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chirag S.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nucleus Commercial Holdings Limited
Coin House 2 Gees Court, London, W1U 1JA, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 9646728 |
| Notified on | 10 April 2017 |
| Ceased on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon W.
| Notified on | 4 January 2017 |
| Ceased on | 10 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 670 574 | 55 581 | 914 374 | 42 631 |
| Current Assets | 14 831 785 | 6 827 030 | 6 499 555 | 873 419 |
| Debtors | 13 161 211 | 6 771 449 | 5 585 181 | 830 788 |
| Net Assets Liabilities | -722 111 | -1 272 083 | -1 610 801 | -13 897 736 |
| Other Debtors | 3 154 | 23 836 | 1 039 | 436 963 |
| Other | ||||
| Accrued Liabilities Deferred Income | 779 632 | 1 768 469 | ||
| Administrative Expenses | 1 440 933 | 1 263 856 | 996 112 | 1 270 249 |
| Amounts Owed To Group Undertakings | 1 626 207 | 227 697 | 612 685 | |
| Corporation Tax Recoverable | 45 | 45 | ||
| Cost Sales | 227 324 | 189 530 | 230 709 | 66 162 |
| Creditors | 13 769 255 | 7 634 255 | 6 709 255 | 14 771 155 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -10 094 456 | |||
| Gross Profit Loss | 1 948 860 | 1 693 579 | 1 383 168 | |
| Interest Payable Similar Charges Finance Costs | 1 230 899 | 979 695 | 725 774 | 1 780 542 |
| Net Current Assets Liabilities | 13 047 144 | 6 362 172 | 5 098 454 | -13 897 736 |
| Number Shares Issued Fully Paid | 1 000 | |||
| Operating Profit Loss | 507 927 | 429 723 | 387 056 | |
| Other Creditors | 13 769 255 | 7 634 255 | 6 709 255 | |
| Par Value Share | 1 | |||
| Profit Loss | -722 927 | -549 972 | -338 718 | 12 286 935 |
| Profit Loss On Ordinary Activities Before Tax | -722 972 | -549 972 | -338 718 | -12 286 935 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -45 | |||
| Trade Creditors Trade Payables | 34 288 | 8 784 | 13 974 | |
| Trade Debtors Trade Receivables | 13 158 012 | 6 747 568 | 5 584 142 | 393 825 |
| Turnover Revenue | 2 176 184 | 1 883 109 | 1 613 877 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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