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Nucleus Bidco Limited

Nucleus Bidco Limited is an active company incorporated on 4 March 2019 with the registered office located in London, City of London. Nucleus Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11859293
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Copthall Avenue
London
EC2R 7DA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1973
Director • American • Lives in United States • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Nucleus Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirum Systems Limited
Philip Charles Morgan, Mr Jatinder Singh Soomal, and 1 more are mutual people.
Active
Nucleus Midco Limited
Philip Charles Morgan, Mr Jatinder Singh Soomal, and 1 more are mutual people.
Active
Parity Topco Limited
Philip Charles Morgan and Mr Jatinder Singh Soomal are mutual people.
Active
Parity Bidco Limited
Mr Jatinder Singh Soomal is a mutual person.
Active
Parity Midco Limited
Mr Jatinder Singh Soomal is a mutual person.
Active
Cadence Group (FSB) Ltd
Philip Charles Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£131K
Decreased by £324K (-71%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£135.13M
Decreased by £691K (-1%)
Total Liabilities
-£125.75M
Increased by £2.42M (+2%)
Net Assets
£9.39M
Decreased by £3.11M (-25%)
Debt Ratio (%)
93%
Increased by 2.26% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mark Joseph Hale Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Philip Charles Morgan Resigned
9 Months Ago on 2 Dec 2024
Mark Joseph Hale Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Philip Morgan Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Phillip Morgan Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Phillip Morgan Details Changed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Mark Joseph Hale as a director on 7 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Philip Charles Morgan as a director on 2 December 2024
Submitted on 9 Dec 2024
Appointment of Mark Joseph Hale as a director on 1 November 2024
Submitted on 7 Nov 2024
Repayment History
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