Nucleus Underwriting Limited

Active09325952 Private limited company
Incorporated
25 November 2014 (11 years)
Previously known as
Nucleus (2014) Ltd (until 24 November 2017)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1965 (61)
Officer history (6 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
27 August 2025
Resigned Mchugh, James as Director
3 January 2023
Appointed Hunter, Andrew Stewart as Secretary
3 January 2023
Appointed Nathan, Clive Adam as Director
31 October 2017
Resigned Jackson, Martin Robert as Director
31 October 2017
Resigned Housecroft, Gary Stephen as Director
31 October 2017
Resigned Philmore, Mark Robert as Director
3 November 2015
Resigned Mcparland, Kevin James as Director
25 November 2014
Appointed Mcparland, Kevin James as Director
25 November 2014
Appointed Philmore, Mark Robert as Director
25 November 2014
Appointed Jackson, Martin Robert as Director
25 November 2014
Appointed Mchugh, James as Director
25 November 2014
Appointed Housecroft, Gary Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08708482
Former controllers (3)
24 June 2024
Ceased Camberford Holdco Limited — Owns 75–100% of shares
3 January 2023
Ceased James Mchugh — Owns 75–100% of shares
25 November 2022
Ceased Alison Mchugh — Owns 75–100% of shares

Financials

Net Assets
£514,387
Cash
£798,454
Employees
3
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £32,396 £157,458 £147,097 £514,387
Balance sheet detail
2022202120202019
Fixed Assets£1,846£1,948£1,403£2,765
Current Assets£1,233,992£869,235£713,216£436,287
Debtors£435,538£330,845£324,975£233,281
Cash£798,454£538,390£388,241£203,006
Creditors (< 1 year)£721,108£723,723£511,065£406,134
Creditors (> 1 year)£0£45,833
Net Current Assets£512,884£145,512£202,151£30,153
Net Assets£514,387£147,097£157,458£32,396
Shareholder Funds£514,387£147,097£157,458£32,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
5 November 2026Other filing—
5 November 2026Audit exemption subsidiary accounts31 December 2025—
3 December 2025Confirmation statement with no updates30 November 2025
2 December 2025Termination of appointment of a director
Show all recent filings

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