Nuix Technology UK Limited

Active07945899 Private limited company
Incorporated
10 February 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
John David Ruthven
Peter Thomas Mcclelland
Owned by
Nuix Ireland Limited
Accounts type
Full
Region
Greater London
Address
C/o Cogency Global (UK) Limited 6 Lloyd's Avenue
Suite 4Cl
London
EC3N 3AX

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ruthven, John David
Director · Appointed 1 December 2025
Australian
Born March 1963 (63)
Mcclelland, Peter Thomas
Director · Appointed 10 December 2024
Australian
Born June 1968 (58)
Meyer, Ilona
Secretary · Appointed 22 August 2022
Corporate Secretary · Appointed 28 July 2021
Officer history (9 former)
1 December 2025
Appointed Ruthven, John David as Director
31 October 2025
Resigned Rubinsztein, Jonathan as Director
10 December 2024
Appointed Mcclelland, Peter Thomas as Director
30 August 2024
Resigned Barton, Chadwick William Cable as Director
22 August 2022
Appointed Meyer, Ilona as Secretary
22 August 2022
Resigned Krupczak, Brian, Mr. as Secretary
18 March 2022
Resigned Phillips, Daniel as Director
18 March 2022
Appointed Rubinsztein, Jonathan as Director
18 March 2022
Appointed Barton, Chadwick William Cable as Director
6 December 2021
Resigned Vawdrey, Rodney Graeme, Mr. as Director
28 July 2021
Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary
30 June 2021
Resigned Doyle, Stephen as Secretary
18 December 2019
Appointed Phillips, Daniel as Director
18 April 2018
Appointed Vawdrey, Rodney Graeme, Mr. as Director
14 April 2018
Resigned Castagna, Anthony, Mr. as Director
27 January 2017
Resigned Sheehy, Edward as Director
1 December 2015
Appointed Krupczak, Brian, Mr. as Secretary
1 November 2015
Resigned Sheehy, Morgan as Director
1 October 2015
Appointed Castagna, Anthony, Mr. as Director
10 February 2012
Appointed Sheehy, Morgan as Director
10 February 2012
Appointed Sheehy, Edward as Director
10 February 2012
Appointed Doyle, Stephen as Secretary

Ownership 1 active

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

Nuix Ireland Limited
Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 496300

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,132,000
Cash
£2,479,000
Turnover
£11,232,000
Profit Before Tax
£561,000
Employees
48
Debt Ratio
76%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
16%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2025 £10,453,268 £11,232,000
Balance sheet detail
20252019
Fixed Assets£57,000£33,596
Current Assets£8,754,000£5,015,172
Debtors£4,942,424
Cash£2,479,000£72,748
Creditors (< 1 year)£6,048,000£3,563,421
Creditors (> 1 year)£631,000
Net Current Assets£2,706,000£1,451,751
Net Assets£2,132,000£1,479,004
Shareholder Funds£2,132,000£1,479,004

Turnover£11,232,000£10,453,268
Cost of Sales£3,021,000£2,388,477
Gross Profit£8,211,000£8,064,791
Admin Expenses£7,650,000£7,622,808
Staff Costs£5,988,000
Operating Profit£441,983
Profit Before Tax£561,000£450,832
Tax£212,000£70,674
Profit for Period£349,000£380,158

Filings 65

DateDescriptionMade Up ToPagesPDF
16 April 2026Full accounts30 June 2025
17 March 2026Appointment of a director
26 February 2026Confirmation statement with updates10 February 2026
12 February 2026Registration of a charge
31 October 2025Termination of appointment of a director
Show all 65 filings

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