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Nugenis Financial Planning Limited

Nugenis Financial Planning Limited is a liquidation company incorporated on 14 September 2012 with the registered office located in Cardiff, South Glamorgan. Nugenis Financial Planning Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08215198
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
5 Oak Tree Court
Cardiff Gate Business Park
Cardiff
South Glamorgan
CF23 8RS
Same address for the past 11 years
Telephone
02920508000
Email
Unreported
Website
Bham.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Gareth Huw Tregidon
Director • British • Lives in UK • Born in Mar 1966
Tony Alan Bullock
Director • British • Lives in England • Born in Jun 1971
Adam James Fox
Director • British • Lives in Wales • Born in May 1986
Independent Wealth Planners UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IWP Investment Management Limited
Tony Alan Bullock and Gareth Huw Tregidon are mutual people.
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Richmond House Wealth Management Limited
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
Clairville York Ltd
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton and Gareth Huw Tregidon are mutual people.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
Omnium Capital Limited
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
Throgmorton Wealth Management Limited
Alexander John Dominic Easton and Tony Alan Bullock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£741.52K
Increased by £64.54K (+10%)
Turnover
£2.6M
Decreased by £306.27K (-11%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£2.81M
Increased by £441.58K (+19%)
Total Liabilities
-£890.89K
Increased by £240.66K (+37%)
Net Assets
£1.92M
Increased by £200.92K (+12%)
Debt Ratio (%)
32%
Increased by 4.25% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 30 Jul 2025
Declaration of Solvency
2 Months Ago on 30 Jul 2025
Charge Satisfied
3 Months Ago on 17 Jul 2025
Adam James Fox Resigned
5 Months Ago on 30 Apr 2025
Gareth Huw Tregidon Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Independent Wealth Planners Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Jul 2025
Declaration of solvency
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Satisfaction of charge 082151980004 in full
Submitted on 17 Jul 2025
Termination of appointment of Adam James Fox as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Gareth Huw Tregidon as a director on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 29 Jul 2024
Solvency Statement dated 29/07/24
Submitted on 29 Jul 2024
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Repayment History
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