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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 3
  • 1
    Willmett, Simon
    Accountant born in November 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    May, Graham Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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
    icon of calendar 2017-04-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simon Willmett
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shah, Chirag Piyush
    Businessman born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Goldman, Mark Louis
    Businessman born in May 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NUCLEUS ASSET FINANCE1 LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31

  • NUCLEUS ASSET FINANCE1 LIMITED
    Info
    Registered number 10547891
    icon of addressMezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 and dissolved on 2021-08-10 (4 years 7 months). The company status is Dissolved.
    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.