Nucleus Property Finance Limited

Active09747438 Private limited company
Incorporated
25 August 2015 (11 years)
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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
American
Born May 1954 (72)
Director · Appointed 25 August 2015
British
Born November 1979
Officer history (3 former)
22 April 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
22 April 2025
Resigned May, Graham Philip as Secretary
27 September 2024
Resigned Shah, Chirag Piyush as Director
29 March 2016
Appointed Goldman, Mark Louis as Director
29 March 2016
Appointed May, Graham Philip as Secretary
29 March 2016
Resigned Willmett, Simon as Secretary
25 August 2015
Appointed Willmett, Simon as Director
25 August 2015
Appointed Willmett, Simon as Secretary
25 August 2015
Appointed Shah, Chirag Piyush as 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 September 2017
Ceased Chirag Piyush Shah — Owns 25–50% of shares
1 September 2017
Ceased Craig Reeves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£490,091)
Cash
£187,851
Profit Before Tax
(£12,646)
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 £454,180 £379,811 (£343,351) (£477,445) (£490,091)
Balance sheet detail
20252024202320222021
Current Assets£791,103£1,717,152£2,307,355£16,163,466£17,248,058
Debtors£603,252£1,379,394£2,130,235£14,876,576£16,653,263
Cash£187,851£337,758£177,120£1,286,890£594,795
Creditors (< 1 year)£1,281,194£140,876£2,650,706£729,934£439,527
Creditors (> 1 year)£0£2,053,721£0£15,053,721£16,354,351
Net Current Assets(£490,091)£1,576,276(£343,351)£15,433,532£16,808,531
Net Assets(£490,091)(£477,445)(£343,351)£379,811£454,180
Shareholder Funds(£490,091)(£477,445)(£343,351)£379,811£454,180

Turnover£3,066,817£3,365,864
Cost of Sales£102,810£188,527£189,220£165,575
Gross Profit£2,877,597£3,200,289
Admin Expenses£50,725£151,467£851,196£1,621,104£1,458,606
Operating Profit£1,256,493£1,741,683
Profit Before Tax(£12,646)(£134,094)(£723,740)(£74,369)(£3,002)
Tax£0£0(£578)£0£0
Profit for Period(£12,646)(£134,094)£723,162(£74,369)(£3,002)

Filings 49

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates21 August 2026
3 February 2026Cessation of a person with significant control
3 February 2026Notification of a person with significant control
15 December 2025Full accounts31 March 2025
22 August 2025Confirmation statement with no updates21 August 2025
Show all 49 filings

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