Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Nucleus Financial Platforms Limited
- Incorporated
- 19 December 2006 (19 years)
- Previously known as
- Ifg UK Holdings Limited (until 23 December 2021)Clean Up Limited (until 25 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Group
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 11 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 15 October 2025
British
Born June 1983 (43)
Director · Appointed 14 July 2025
Also at The Collegiate School Bristol · more companies
British
Born April 1961 (65)
Director · Appointed 8 July 2025
British
Born February 1966 (60)
Director · Appointed 1 May 2024
British
Born April 1962 (64)
Director · Appointed 2 December 2022
British
Born August 1964 (62)
Director · Appointed 11 November 2022
British
Born June 1966 (60)
Director · Appointed 21 September 2022
American
Born August 1975 (51)
Director · Appointed 21 September 2022
British
Born January 1991 (35)
French, Scot Powell
Director · Appointed 21 September 2022
American
Born October 1970 (56)
Director · Appointed 6 August 2021
British
Born November 1970
Officer history (28 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
15 October 2025
14 July 2025
8 July 2025
30 June 2025
1 February 2025
Resigned Bruce, Michelle as Secretary
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
20 December 2024
1 July 2024
7 June 2024
1 May 2024
1 May 2024
3 January 2024
3 January 2024
11 January 2023
16 December 2022
2 December 2022
2 December 2022
11 November 2022
11 November 2022
Resigned Dearsley, Arthur Mark as Director
21 September 2022
Appointed French, Scot Powell as Director
21 September 2022
21 September 2022
21 September 2022
21 September 2022
21 September 2022
21 September 2022
21 September 2022
Appointed Dearsley, Arthur Mark as Director
12 September 2022
12 September 2022
1 January 2022
Appointed Bruce, Michelle as Secretary
1 January 2022
Resigned Dixie, Alice Sian Rhiannon as Secretary
6 August 2021
14 December 2020
28 August 2020
1 June 2020
Appointed Dixie, Alice Sian Rhiannon as Secretary
31 March 2020
31 March 2020
13 February 2020
13 February 2020
4 April 2019
4 April 2019
18 April 2018
17 April 2018
Resigned Cotter, John Anthony as Director
13 September 2016
Appointed Cotter, John Anthony as Director
13 September 2016
31 December 2015
7 April 2015
16 March 2015
5 September 2014
25 April 2014
11 March 2014
27 June 2012
25 May 2011
25 May 2011
17 May 2011
7 December 2009
4 December 2009
4 December 2009
21 May 2008
15 November 2007
18 July 2007
19 December 2006
19 December 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 September 2019
Ceased Ifg Group PLC — Owns 75–100% of shares
6 April 2016
Ceased Ifg Group Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Nucleus Financial Platforms Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 28 March 2026 | Replacement filing for the appointment of a director |
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