The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Goldman, Mark Louis
    Businessman born in May 1954
    Individual (19 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Willmett, Simon
    Accountant born in November 1979
    Individual (28 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    120 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2011-10-31 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Mr Craig Reeves
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kateb, Dominique Ghassan
    Ceo, Hedge Fund born in January 1958
    Individual
    Officer
    2011-11-09 ~ 2013-01-02
    OF - Director → CIF 0
    Kateb, Ghassan Dominique
    Businessman born in January 1958
    Individual
    Officer
    2015-06-08 ~ 2016-03-22
    OF - Director → CIF 0
    Kateb, Dominique Ghassan
    Individual
    Officer
    2011-11-09 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 4
    Shah, Chirag Piyush
    Portfolio Manager born in January 1983
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Curling, David Anthony Bryan
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Feind, Claudia Garriela
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2015-06-08
    OF - Director → CIF 0
    2016-03-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Titley, Gordon William
    Businessman born in December 1964
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 8
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2016-03-29 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Head, David Peter
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-31 ~ 2011-11-09
    PE - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-31 ~ 2011-11-09
    PE - Director → CIF 0
parent relation
Company in focus

NCF REALISATIONS (2024) LIMITED

Previous name
NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cost of Sales
-89,007 GBP2023-04-01 ~ 2024-03-31
-404,672 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
791,213 GBP2023-04-01 ~ 2024-03-31
-2,108,499 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,184,292 GBP2023-04-01 ~ 2024-03-31
-1,677,155 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,184,292 GBP2023-04-01 ~ 2024-03-31
-1,677,155 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
426,931 GBP2024-03-31
9,847,950 GBP2023-03-31
Cash at bank and in hand
389,103 GBP2024-03-31
3,719,845 GBP2023-03-31
Current Assets
816,034 GBP2024-03-31
13,567,795 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,562 GBP2024-03-31
-14,862,521 GBP2023-03-31
Net Current Assets/Liabilities
790,472 GBP2024-03-31
-1,294,726 GBP2023-03-31
Total Assets Less Current Liabilities
790,473 GBP2024-03-31
-1,294,725 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-900,906 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-110,433 GBP2024-03-31
-1,294,725 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-210,433 GBP2024-03-31
-1,394,725 GBP2023-03-31
1,317,430 GBP2022-03-31
Equity
-110,433 GBP2024-03-31
-1,294,725 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,184,292 GBP2023-04-01 ~ 2024-03-31
-1,677,155 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,035,000 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
428,295 GBP2024-03-31
9,844,622 GBP2023-03-31
Other Debtors
Current
-1,364 GBP2024-03-31
3,328 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
11,558 GBP2023-03-31
Amounts owed to group undertakings
Current
-659 GBP2024-03-31
1,979,777 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,221 GBP2024-03-31
235,556 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NCF REALISATIONS (2024) LIMITED
    Info
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    Registered number 07829566
    120 Regent Street, London W1B 5FE
    Private Limited Company incorporated on 2011-10-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • NUCLEUS COMMERCIAL FINANCE LIMITED
    S
    Registered number 07829566
    Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF
    UNITED KINGDOM
    CIF 1
  • NUCLEUS COMMERCIAL FINANCE LIMITED
    S
    Registered number 07829566
    120 Regent Street, London, United Kingdom, W1B 5FE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 120 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 120 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-26 ~ 2015-08-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.