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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
    Willmett, Simon
    Born in November 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goldman, Mark Louis
    Born in May 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    FINSOFT MARKETING LIMITED - 2013-11-15
    icon of address1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Simon Willmett
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2017-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    May, Graham Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 3
    Shah, Chirag Piyush
    Businessman born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    icon of addressCoin House, 2 Gees Court, London, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-10 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUCLEUS PROPERTY FINANCE1 LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Administrative Expenses
-203,047 GBP2024-04-01 ~ 2025-03-31
-180,861 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,310,859 GBP2024-04-01 ~ 2025-03-31
-1,329,722 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,529,131 GBP2024-04-01 ~ 2025-03-31
-1,509,153 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,529,131 GBP2024-04-01 ~ 2025-03-31
-1,509,153 GBP2023-04-01 ~ 2024-03-31
Debtors
442,553 GBP2025-03-31
637,648 GBP2024-03-31
Cash at bank and in hand
94 GBP2025-03-31
179,986 GBP2024-03-31
Current Assets
442,647 GBP2025-03-31
817,634 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,378,667 GBP2025-03-31
Net Current Assets/Liabilities
-16,936,020 GBP2025-03-31
-15,406,889 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-16,937,020 GBP2025-03-31
-15,407,889 GBP2024-03-31
Equity
-16,936,020 GBP2025-03-31
-15,406,889 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
255,283 GBP2025-03-31
255,283 GBP2024-03-31
Other Debtors
Current
187,270 GBP2025-03-31
382,365 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,151 GBP2025-03-31
29,033 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,387,697 GBP2025-03-31
3,064,335 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • NUCLEUS PROPERTY FINANCE1 LIMITED
    Info
    Registered number 10546567
    icon of address120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.