Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Nucleus Property Finance1 Limited
- Incorporated
- 4 January 2017 (9 years)
- Industry
- Factoring (64992)
- Directors
- Owned by
- Chirag Piyush Shah
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 Regent StreetLondonW1B 5FE
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 10 April 2017
American
Born May 1954 (72)
Director · Appointed 4 January 2017
British
Born November 1979
Officer history (2 former)
22 April 2025
22 April 2025
Resigned May, Graham Philip as Secretary
27 September 2024
10 April 2017
10 April 2017
10 April 2017
Appointed May, Graham Philip as Secretary
4 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1983 (43)
Holdings 1
Companies where Nucleus Property Finance1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 July 2022
Ceased Nucleus Commercial Holdings Limited — Owns 75–100% of shares
10 April 2017
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £94
- Profit Before Tax
- (£1,529,131)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £442,647 | £817,634 | £873,419 | £6,499,555 | £6,827,030 |
| Debtors | £442,553 | £637,648 | £830,788 | £5,585,181 | £6,771,449 |
| Cash | £94 | £179,986 | £42,631 | £914,374 | £55,581 |
| Creditors (< 1 year) | £17,378,667 | £16,224,523 | £14,771,155 | £1,401,101 | £464,858 |
| Creditors (> 1 year) | £0 | £6,709,255 | £7,634,255 | ||
| Net Current Assets | (£16,936,020) | (£15,406,889) | (£13,897,736) | £5,098,454 | £6,362,172 |
| Net Assets | (£13,897,736) | (£1,610,801) | (£1,272,083) | ||
| Shareholder Funds | (£16,936,020) | (£15,406,889) | (£13,897,736) | (£1,610,801) | (£1,272,083) |
| Turnover | £1,613,877 | £1,883,109 | |||
| Cost of Sales | £46,953 | £66,162 | £230,709 | £189,530 | |
| Gross Profit | £1,383,168 | £1,693,579 | |||
| Admin Expenses | £203,047 | £180,861 | £1,270,249 | £996,112 | £1,263,856 |
| Operating Profit | £387,056 | £429,723 | |||
| Profit Before Tax | (£1,529,131) | (£1,509,153) | (£12,286,935) | (£338,718) | (£549,972) |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£1,529,131) | (£1,509,153) | £12,286,935 | (£338,718) | (£549,972) |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 31 October 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Full accounts | 31 March 2025 | ||
| 24 April 2025 | Termination of appointment of a secretary | |||
| 24 April 2025 | Appointment of a secretary |
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