NF

NUCLEUS FINANCIAL PLATFORMS LIMITED

Active

Company number 06033126

Salisbury, United Kingdom · Incorporated 19 December 2006

Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2024

Company history

Previous company names

CLEAN UP LIMITED · 19 December 2006 – 25 July 2007

IFG UK HOLDINGS LIMITED · 25 July 2007 – 23 December 2021

Company overview

Nucleus Financial Platforms Limited is an active private limited company incorporated on 19 December 2006 and registered in England and Wales. The company operates from Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP. Its principal activity is classified under SIC code 74909.

The company is currently up to date with its filing obligations. It filed its latest group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 23 February 2026 and the next is due by 9 March 2027.

There are three active directors: Richard Alexander Rowney (appointed 6 August 2021), Cathryn Elizabeth Riley (appointed 1 May 2024), and Alastair James Clarkson (appointed 8 July 2025), all of British nationality and resident in England or the United Kingdom. The company has no persons with significant control, charges, insolvency history or liquidation events.

Recent filings include an update to a director’s details on 17 June 2026 and a confirmation statement with updates on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
30 June 2024
Shares allotted · 0 shares allotted
30 June 2024
Shares allotted · 0 shares allotted
3 October 2023
Shares allotted · 0 shares allotted
26 September 2023
Shares allotted · 0 shares allotted
19 August 2021
Shares allotted · 0 shares allotted
8 September 2020
Shares allotted · 0 shares allotted
28 September 2012
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Second Filing Capital Allotment Shares
Capital
28 August 2024 View
Second Filing Capital Allotment Shares
Capital
28 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
23 September 2023 View
Accounts With Accounts Type Group
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2022 View
Change Of Name Notice
Change Of Name
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
23 December 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Resolution
Resolution
22 February 2021 View
Memorandum Articles
Incorporation
10 February 2021 View
Memorandum Articles
Incorporation
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Second Filing Capital Allotment Shares
Capital
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Memorandum Articles
Incorporation
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Resolution
Resolution
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Capital Cancellation Shares
Capital
1 December 2015 View
Capital Return Purchase Own Shares
Capital
1 December 2015 View
Auditors Resignation Limited Company
Auditors
11 August 2015 View
Legacy
Capital
3 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2015 View
Legacy
Insolvency
3 August 2015 View
Resolution
Resolution
3 August 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Legacy
Mortgage
8 December 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Resolution
Resolution
16 August 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Legacy
Mortgage
8 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Termination Secretary Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
3 January 2010 View
Termination Director Company With Name
Officers
3 January 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Mortgage
21 November 2008 View
Resolution
Resolution
11 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
2 July 2008 View
Resolution
Resolution
2 July 2008 View
Resolution
Resolution
30 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
26 November 2007 View
Memorandum Articles
Incorporation
1 August 2007 View
Legacy
Officers
1 August 2007 View
Resolution
Resolution
1 August 2007 View
Certificate Change Of Name Company
Change Of Name
25 July 2007 View
Incorporation Company
Incorporation
19 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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