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Nucleus Holdings Limited

Nucleus Holdings Limited is an active company incorporated on 5 April 2006 with the registered office located in London, City of London. Nucleus Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771207
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
England
Same address for the past 4 years
Telephone
02073980500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966
Huntsworth Proton UK Bidco Limited
PSC
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The Red Consultancy Limited
Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.
Active
Inizio Engage XD Limited
Mr Martin Morrow and Neil Garth Jones are mutual people.
Active
Team LGM Limited
Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Grayling UK Limited
Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Huntsworth Limited
Neil Garth Jones and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Investments Limited
Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Accordience Group Limited
Neil Garth Jones and Mr Martin Morrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£796K
Increased by £359K (+82%)
Turnover
£50.44M
Decreased by £18.22M (-27%)
Employees
373
Decreased by 87 (-19%)
Total Assets
£105.24M
Decreased by £7.73M (-7%)
Total Liabilities
-£50.36M
Decreased by £49.49M (-50%)
Net Assets
£54.88M
Increased by £41.75M (+318%)
Debt Ratio (%)
48%
Decreased by 40.53% (-46%)
Latest Activity
Neil Garth Jones Resigned
27 Days Ago on 27 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Stephen Cameron Resigned
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 10 Oct 2022
Huntsworth Proton Uk Bidco Limited (PSC) Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Change of details for Huntsworth Proton Uk Bidco Limited as a person with significant control on 10 December 2020
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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