Nucleus Services Limited

Active09914635 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Combined office administrative service activities (82110)
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 25 January 2016
British
Born November 1979
Director · Appointed 14 December 2015
American
Born May 1954 (72)
Officer history (6 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
Resigned Head, David Peter as Director
22 March 2016
Resigned Kateb, Dominique Ghassan as Director
29 February 2016
Appointed Willmett, Simon as Director
29 February 2016
Resigned Willmett, Simon as Director
25 January 2016
Appointed Willmett, Simon as Director
14 December 2015
Appointed Head, David Peter as Director
14 December 2015
Appointed Kateb, Dominique Ghassan as Director
14 December 2015
Appointed Titley, Gordon William as Director
14 December 2015
Appointed Shah, Chirag Piyush as Director
14 December 2015
Appointed Goldman, Mark Louis as Director
14 December 2015
Appointed May, Graham Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09646728
Former controllers (2)
1 January 2018
Ceased Craig Reeves — Owns 25–50% of shares
1 January 2018
Ceased Chirag Piyush Shah — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Nucleus Cash Flow Finance2 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance5 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance6 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance7 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance9 Limited Owns 75–100% of shares
Nucleus Cash Flow Finance8 Limited Owns 75–100% of shares
Nucleus Commercial Finance Limited Owns 75–100% of shares
Nucleus Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,749,203)
Cash
£1,970,165
Profit
(£4,080,423)
Debt Ratio
166%
Current Ratio
0.6x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 £621,414 £1,460,058 £3,185,747 £1,331,220 (£2,749,203)
Balance sheet detail
20252024202320222021
Fixed Assets£330,917£31,710£34,403£52,042£67,230
Current Assets£3,864,265£6,183,187£9,253,142£6,578,784£3,004,372
Debtors£1,894,100£2,116,029£975,903£2,769,619£1,988,525
Cash£1,970,165£4,067,158£8,277,239£3,809,165£1,015,847
Creditors (< 1 year)£6,821,261£4,883,677£6,101,798£5,170,768£2,450,188
Creditors (> 1 year)£2,450,188
Net Current Assets(£2,956,996)£1,299,510£3,151,344£1,408,016£554,184
Net Assets(£2,749,203)
Shareholder Funds(£2,749,203)£1,331,220£3,185,747£1,460,058£621,414

Turnover£7,192,193£8,525,784
Cost of Sales£19,806£31,178£6,172£550,072
Admin Expenses£12,184,540£8,778,767£7,148,547£6,347,355£6,361,243
Operating Profit£838,666£1,720,223
Tax£0£0£0£0£0
Profit for Period(£4,080,423)(£1,854,527)£1,725,689£838,644£1,719,985

Filings 44

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates13 December 2025
15 December 2025Full accounts31 March 2025
12 December 2025Change of details for a person with significant control
3 November 2025Registration of a charge
24 April 2025Appointment of a secretary
Show all 44 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?