opendata.bot
Company number
06033126

NUCLEUS FINANCIAL PLATFORMS LIMITED

Officer · WAKEFORD, Helen Mary and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NUCLEUS FINANCIAL PLATFORMS LIMITED
Company number
06033126
Registered office
SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 December 2006
Status
Active
Age
19 years
Previous names
IFG UK HOLDINGS LIMITED (to 23 Dec 2021) · CLEAN UP LIMITED (to 23 Dec 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 28 resigned

secretary
Appointed 04/02/2026
Active
director
Appointed 21/09/2022
Active
director
Appointed 14/07/2025
Active
director
Appointed 08/07/2025
Active
director
Appointed 21/09/2022
Active
director
Appointed 21/09/2022
Active
director
Appointed 02/12/2022
Active
director
Appointed 01/05/2024
Active
director
Appointed 15/10/2025
Active
director
Appointed 06/08/2021
Active
director
Appointed 11/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ifg Group Limited
owns 75–100% of shares
Notified 06/04/2016
Ifg Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ifg Group Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 3 companies
Ifg Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/09/2019 Controls 3 companies

Serving officers

secretary Appointed 04/02/2026
director Appointed 21/09/2022
director Appointed 14/07/2025
director Appointed 08/07/2025
director Appointed 21/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Secretary resigned PETHERICK, Louis
04/02/2026 Secretary appointed WAKEFORD, Helen Mary
15/12/2025 Secretary resigned DIXIE, Alice Sian Rhiannon
15/12/2025 Secretary appointed PETHERICK, Louis
15/10/2025 Director appointed RING, Andrew John
14/07/2025 Director appointed BRAGG, Alison Gail
08/07/2025 Director appointed CLARKSON, Alastair James
30/06/2025 Director resigned BOUSFIELD, Clare Jane
01/02/2025 Secretary resigned BRUCE, Michelle
01/02/2025 Secretary appointed DIXIE, Alice Sian Rhiannon
20/12/2024 Director resigned FILSHIE, Alexander
01/07/2024 Director appointed BOUSFIELD, Clare Jane
07/06/2024 Director resigned PURVES, Kathryn Elizabeth
01/05/2024 Director resigned DAVIDSON, Judith Mary
01/05/2024 Director appointed RILEY, Cathryn Elizabeth
03/01/2024 Director resigned REGAN, Michael Robert
03/01/2024 Director appointed FILSHIE, Alexander
11/01/2023 Director resigned DE BRETTON PRIESTLEY, William
16/12/2022 Director appointed DAVIDSON, Judith Mary
02/12/2022 Director resigned PAIGE, David Victor

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NUCLEUS FINANCIAL PLATFORMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 3 satisfied

Share mortgage — persons entitled: Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties)
fully-satisfied
Composite debenture — persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
fully-satisfied
Shares mortgage — persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NUCLEUS FINANCIAL PLATFORMS LIMITED?
According to the official registry, the company number of NUCLEUS FINANCIAL PLATFORMS LIMITED is 06033126.
Where is NUCLEUS FINANCIAL PLATFORMS LIMITED registered?
The registered office is SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM.
Who runs NUCLEUS FINANCIAL PLATFORMS LIMITED?
WAKEFORD, Helen Mary is listed among the officers of NUCLEUS FINANCIAL PLATFORMS LIMITED.
What is the SIC code of NUCLEUS FINANCIAL PLATFORMS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls NUCLEUS FINANCIAL PLATFORMS LIMITED?
Ifg Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NUCLEUS FINANCIAL PLATFORMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NUCLEUS FINANCIAL PLATFORMS LIMITED (06033126)

NUCLEUS FINANCIAL PLATFORMS LIMITED is a private limited company incorporated on 19 December 2006 and registered in the United Kingdom under company number 06033126. Its registered office is at SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Ifg Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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