Website & contact details
- Website
Nucleus Financial Limited
- Incorporated
- 29 July 2005 (21 years)
- Previously known as
- Nucleus Financial PLC (until 4 January 2022)Nucleus Financial Group PLC (until 4 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Administration of financial markets (66110)Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 12 September 2022
British
Born February 1979 (47)
Director · Appointed 6 August 2021
British
Born November 1970
Officer history (38 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
19 April 2023
2 December 2022
11 November 2022
21 September 2022
21 September 2022
12 September 2022
12 September 2022
24 September 2021
6 September 2021
23 August 2021
23 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
6 August 2021
1 July 2020
Appointed Bruce, Michelle as Secretary
1 July 2020
Resigned Megaw, Nicola as Secretary
25 February 2020
25 February 2020
19 July 2018
19 July 2018
19 July 2018
19 July 2018
11 April 2017
12 January 2017
7 July 2016
31 May 2016
20 January 2016
20 November 2014
6 August 2014
30 June 2014
16 April 2014
8 July 2013
Resigned Mathieson, Aileen Jeanette as Secretary
25 April 2013
25 April 2013
Appointed Megaw, Nicola as Secretary
6 February 2013
20 January 2013
10 August 2012
Appointed Mathieson, Aileen Jeanette as Secretary
10 August 2012
Resigned Mcneil, John as Secretary
1 May 2012
Resigned Mathieson, Aileen Janette as Secretary
1 May 2012
Appointed Mcneil, John as Secretary
20 June 2011
20 June 2011
31 May 2011
Resigned Prowse, Leanne as Secretary
31 May 2011
Appointed Mathieson, Aileen Janette as Secretary
25 August 2010
Appointed Prowse, Leanne as Secretary
27 July 2010
9 April 2010
31 December 2009
3 June 2009
5 March 2009
19 June 2008
19 June 2008
17 November 2006
17 November 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 February 2006
28 October 2005
28 October 2005
28 October 2005
28 October 2005
29 July 2005
29 July 2005
29 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02506374
Former controllers (3)
20 August 2021
Ceased Sanlam UK Limited — Owns 50–75% of shares
26 July 2018
Ceased Nicola Clare Megaw — Owns 50–75% of shares
29 January 2018
Ceased Nucleus Ifa Company Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited This company Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares
What Nucleus Financial say about themselves
“We're one of the UK's leading independent groups for investment platforms, products and wealthtech software. Explore the platforms that make our group.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 |
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