NUCLEUS FINANCIAL SERVICES LIMITED
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Cash
£67k
+209% vs 2024
Net assets
£76k
+53% vs 2024
Employees
—
Average over period
Profit before tax
£29k
+7.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £62,689,000 | £60,224 | £59,670 | -0.9% | |
| Operating profit | £22,507,000 | £31,172 | £32,014 | +2.7% | |
| Profit before tax | £18,443,000 | £26,877 | £29,011 | +7.9% | |
| Net profit | £14,970,000 | £31,002 | £28,565 | -7.9% | |
| Cash | £20,272,000 | £21,540 | £66,568 | +209% | |
| Total assets less current liabilities | £30,339,000 | £49,434 | £75,630 | +53% | |
| Net assets | £30,222,000 | £49,434 | £75,630 | +53% | |
| Equity | £30,222,000 | £49,434 | £75,630 | +53% | |
| Average employees | 342 | 395 | — | — | |
| Wages | £17,161,000 | £17,246,000 | — | — | |
| Directors' remuneration | £601,000 | £486 | £426 | -12.3% | |
| Directors' pension contributions | £72,000 | £7 | £3 | -57.1% | |
| Highest paid director | £287,000 | £250 | £260 | +4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 35.9% | 51.8% | 53.7% | |
| Net margin | 23.9% | 51.5% | 47.9% | |
| Return on capital employed | 74.2% | 63.1% | 42.3% | |
| Gearing (liabilities / total assets) | 33.0% | 34.8% | 12.5% | |
| Current ratio | 3.12x | 2.83x | 8.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NUCLEUS FINANCIAL SERVICES LIMITED 2006-06-07 → present
- NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED 2006-03-23 → 2006-06-07
- MM&S (5048) LIMITED 2005-11-21 → 2006-03-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on a review of the above factors, the Directors are satisfied that the Company has and will maintain sufficient resources to enable them to continue operating for at least 12 months from the date of approval of the financial statements.”
Group structure
- NUCLEUS FINANCIAL SERVICES LIMITED · parent
- NFS (Nominees) Limited 100%
- Nucleus Trustee Company Limited 100%
Significant events
- “On 9 February 2026, the Company acquired the majority of the businesses of each of James Hay Administration Company Limited ("JHAC") and James Hay Wrap Managers Limited ("JHWM").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 2026-02-04 | — | — |
| CLARKSON, Alastair James | Director | 2025-10-01 | Feb 1966 | British |
| RILEY, Cathryn Elizabeth | Director | 2024-05-01 | Apr 1962 | British |
| RING, Andrew John | Director | 2025-10-01 | Jun 1983 | British |
| ROWNEY, Richard Alexander | Director | 2021-08-06 | Nov 1970 | British |
| WILSON, Gordon Alexander | Director | 2022-11-11 | Jun 1966 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michelle | Secretary | 2020-07-01 | 2025-02-01 |
| DIXIE, Alice Sian Rhiannon | Secretary | 2025-02-01 | 2025-12-15 |
| MATHIESON, Aileen Janette | Secretary | 2012-08-10 | 2013-07-08 |
| MATHIESON, Aileen Janette | Secretary | 2011-05-31 | 2012-05-01 |
| MCNEIL, John | Secretary | 2012-05-01 | 2012-08-10 |
| MEGAW, Nicola | Secretary | 2013-04-25 | 2020-07-01 |
| PETHERICK, Louis | Secretary | 2025-12-15 | 2026-02-04 |
| PROWSE, Leanne | Secretary | 2010-08-25 | 2011-05-31 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-17 | 2013-04-25 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-11-21 | 2006-11-17 |
| BLOCH, Andrew Charles Danby | Director | 2010-07-27 | 2016-05-31 |
| BOUSFIELD, Clare Jane | Director | 2024-07-01 | 2025-06-30 |
| BRADSHAW, Paul Richard | Director | 2006-09-12 | 2017-01-12 |
| CHRISTODOULOU, Nicholas Theodoro | Director | 2006-09-12 | 2008-06-19 |
| DAVIDSON, Judith Mary | Director | 2022-12-16 | 2024-05-01 |
| DEARSLEY, Arthur Mark | Director | 2021-08-06 | 2022-11-11 |
| DUNLEY-OWEN, Tracy | Director | 2018-07-19 | 2021-08-06 |
| FERGUSON, David Ritchie | Director | 2006-05-25 | 2021-09-06 |
| FILSHIE, Alexander | Director | 2024-02-26 | 2024-12-20 |
| GEARD, Stuart James | Director | 2009-07-07 | 2022-09-12 |
| GIBSON, Jeremy Paul | Director | 2013-02-06 | 2020-02-25 |
| HASSALL, Margaret Grace | Director | 2018-07-19 | 2021-08-06 |
| HOSKINS, Richard | Director | 2022-12-02 | 2025-10-01 |
| HOWITT, Neil Julian Albric | Director | 2006-05-25 | 2006-06-05 |
| LEVIN, John Anthony | Director | 2017-04-11 | 2021-08-06 |
| MARTIN, Philip Torbet | Director | 2006-06-05 | 2009-06-03 |
| MATHIESON, Aileen Janette | Director | 2010-04-06 | 2014-08-06 |
| MOORE, John Clark | Director | 2011-06-20 | 2013-01-20 |
| OWEN, Robert Richardson | Director | 2006-09-12 | 2009-12-31 |
| PAIGE, David Victor | Director | 2021-08-23 | 2022-12-02 |
| POLIN, Jonathan Charles | Director | 2016-07-07 | 2021-08-06 |
| PRIESTLEY, William De Bretton | Director | 2021-09-24 | 2023-01-11 |
| PURVES, Kathryn Elizabeth | Director | 2021-08-23 | 2024-06-07 |
| REGAN, Michael Robert | Director | 2022-09-12 | 2024-03-08 |
| SAMUELS, James Anthony Angus | Director | 2006-09-12 | 2021-08-06 |
| SEDDON, Michael David | Director | 2014-04-16 | 2018-07-19 |
| TAGLIABUE, Alfio | Director | 2020-02-25 | 2021-08-06 |
| TUCKER, Stephen James | Director | 2014-11-20 | 2018-07-19 |
| VAN DER WALT, Lukas | Director | 2008-10-03 | 2016-01-20 |
| WILSON, Nigel Bruce | Director | 2011-06-20 | 2014-06-30 |
| WILSON, Owen Henry | Director | 2021-08-06 | 2022-09-21 |
| VINDEX LIMITED | Corporate Director | 2005-11-21 | 2006-05-29 |
| VINDEX SERVICES LIMITED | Corporate Director | 2005-11-21 | 2006-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nucleus Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-02-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-23 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.