NCF Realisations (2024) Limited

Active07829566 Private limited company
Incorporated
31 October 2011 (15 years)
Previously known as
Nucleus Commercial Finance Limited (until 11 October 2024)
Industry
Financial management (70221)
Owned by
Chirag Piyush Shah
Accounts type
Full
Region
Greater London
Address
120 Regent Street
London
W1B 5FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 April 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 29 March 2016
British
Born November 1979
Director · Appointed 8 June 2015
American
Born May 1954 (72)
Officer history (13 former)
22 April 2025
Resigned May, Graham Philip as Secretary
22 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
27 September 2024
Resigned Shah, Chirag Piyush as Director
29 March 2016
Resigned Titley, Gordon William as Director
29 March 2016
Appointed Willmett, Simon as Director
29 March 2016
Resigned Head, David Peter as Director
29 March 2016
Appointed May, Graham Philip as Secretary
22 March 2016
Resigned Feind, Claudia Garriela as Director
22 March 2016
Resigned Kateb, Ghassan Dominique as Director
1 March 2016
Appointed Feind, Claudia Garriela as Director
8 June 2015
Appointed Titley, Gordon William as Director
8 June 2015
Appointed Kateb, Ghassan Dominique as Director
8 June 2015
Appointed Goldman, Mark Louis as Director
8 June 2015
Resigned Feind, Claudia Garriela as Director
1 June 2014
Resigned Curling, David Anthony Bryan as Director
1 June 2014
Appointed Head, David Peter as Director
2 January 2013
Resigned Kateb, Dominique Ghassan as Director
2 January 2013
Appointed Curling, David Anthony Bryan as Director
2 January 2013
Resigned Kateb, Dominique Ghassan as Secretary
2 January 2013
Appointed Feind, Claudia Garriela as Director
9 November 2011
Appointed Shah, Chirag Piyush as Director
9 November 2011
Appointed Kateb, Dominique Ghassan as Director
9 November 2011
Appointed Kateb, Dominique Ghassan as Secretary
9 November 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
9 November 2011
Resigned Crossley, Peter Mortimer as Director
9 November 2011
Resigned Ssh Directors Limited as Corporate Director
31 October 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
31 October 2011
Appointed Crossley, Peter Mortimer as Director
31 October 2011
Appointed Ssh Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1983 (43)
Former controllers (3)
30 October 2025
Ceased Nucleus Commercial Holdings Limited — Owns 75–100% of shares
1 November 2017
Ceased Chirag Piyush Shah — Owns 25–50% of shares
1 November 2017
Ceased Craig Reeves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£240,040)
Cash
£63,733
Profit
(£129,607)
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 £749,452 £1,417,430 (£1,294,725) (£110,433) (£240,040)
Balance sheet detail
20252024202320222021
Fixed Assets£1
Current Assets£494,772£816,034£13,567,795£10,888,970£11,761,134
Debtors£431,039£426,931£9,847,950£5,934,223£6,922,491
Cash£63,733£389,103£3,719,845£4,954,747£4,838,643
Creditors (< 1 year)£734,813£25,562£14,862,521£4,008,635£5,548,776
Creditors (> 1 year)£0£900,906£0£5,462,906£5,462,906
Net Current Assets(£240,041)£790,472(£1,294,726)£6,880,335£6,212,358
Net Assets(£240,040)(£110,433)(£1,294,725)£1,417,430£749,452
Shareholder Funds(£240,040)(£110,433)(£1,294,725)£1,417,430£749,452

Turnover£3,139,757£1,953,963
Cost of Sales£89,007£404,672£292,692£173,628
Admin Expenses£372,681(£791,213)£2,108,499£1,000,906£318,814
Operating Profit£1,846,159£1,461,521
Tax£0£0£0£0£0
Profit for Period(£129,607)£1,184,292£1,677,155£1,167,978£286,351

Filings 92

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
16 February 2026Replacement filing of Confirmation Statement31 October 2025
3 February 2026Cessation of a person with significant control
3 February 2026Notification of a person with significant control
15 December 2025Full accounts31 March 2025
Show all 92 filings

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