NC

NEXUS CIFS LIMITED

Active

Company number 08125609

London, England · Incorporated 2 July 2012

52-56 Leadenhall Street, London, EC3A 2EB, England

Last updated on 23 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2017

Company history

Previous company names

GAG357 LIMITED · 2 July 2012 – 6 September 2012

Company overview

NEXUS CIFS LIMITED is an active private limited company incorporated on 2 July 2012 and registered in England and Wales. Its registered office is at 52-56 Leadenhall Street, London, EC3A 2EB. The company’s principal activity is classified under SIC code 66290.

It is a wholly owned subsidiary of Kentro Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Andre Charles Ford (appointed 23 April 2014), Richard Neville Marriage (appointed 17 March 2015) and Ian Kenneth Selby (appointed 29 July 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 21 July 2025 and is not overdue. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 4 October 2025.

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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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

PS
Kentro Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2016

Funding

2 funding rounds
12 May 2017
Shares allotted · 0 shares allotted
—
12 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Accounts With Accounts Type Small
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Memorandum Articles
Incorporation
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Resolution
Resolution
14 June 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Memorandum Articles
Incorporation
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Resolution
Resolution
17 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Resolution
Resolution
22 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Certificate Change Of Name Company
Change Of Name
6 September 2012 View
Change Of Name Notice
Change Of Name
6 September 2012 View
Incorporation Company
Incorporation
2 July 2012 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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