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Nexus Cifs Limited

Nexus Cifs Limited is an active company incorporated on 2 July 2012 with the registered office located in London, City of London. Nexus Cifs Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08125609
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 7 years
Telephone
02030115641
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in Netherlands • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1982
Director • Managing Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Underwriting Limited
Mr Andre Charles Ford, Stuart Mark Rouse, and 1 more are mutual people.
Active
Equinox Global Limited
Mr Richard Neville Marriage, Colin William Thompson, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
ASL1 Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Xenia Broking Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Kentro Capital Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Executive Risks Limited
Mr Andre Charles Ford and Colin William Thompson are mutual people.
Active
Mstream Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£284.08K
Increased by £225.86K (+388%)
Turnover
£9.45M
Increased by £1.6M (+20%)
Employees
18
Increased by 1 (+6%)
Total Assets
£8.28M
Decreased by £197.01K (-2%)
Total Liabilities
-£2.97M
Decreased by £1.79M (-38%)
Net Assets
£5.31M
Increased by £1.59M (+43%)
Debt Ratio (%)
36%
Decreased by 20.27% (-36%)
Latest Activity
Stuart Mark Rouse Resigned
1 Day Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Andrew Stewart Hunter Appointed
8 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
8 Months Ago on 31 Dec 2024
Frederikus Masteling Resigned
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charles Beresford Penruddocke Resigned
1 Year 8 Months Ago on 31 Dec 2023
Nexus Underwriting Management Ltd (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 24 Jul 2025
Change of details for Nexus Underwriting Management Ltd as a person with significant control on 22 February 2022
Submitted on 24 Jul 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Frederikus Masteling as a director on 28 October 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Colin William Thompson as a director on 21 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Charles Beresford Penruddocke as a director on 31 December 2023
Submitted on 26 Jan 2024
Repayment History
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