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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
    Pleiter, Jacob Geerlof
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Jacob Geerlof Pleiter
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garcia, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kappert, Annemarieke Alieke
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Jacob Bontiusplaats, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hoadley, Russell
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Bolivar Almela, Fernando
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Carbajo Aguilera, Jose-maria
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Mr Benjamin De Rothschild
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-27 ~ 2023-06-08
    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
    Kowalewski Ferreira, Hugo
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    El Hachem, Johnny
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Rabald, Sabine
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ 2023-06-08
    OF - Director → CIF 0
parent relation
Company in focus

NUCORO HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
4,802,006 GBP2021-12-31
4,582,392 GBP2020-12-31
Property, Plant & Equipment
2,348 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
5,321,648 GBP2021-12-31
5,142,964 GBP2020-12-31
Fixed Assets
10,126,002 GBP2021-12-31
9,725,356 GBP2020-12-31
Debtors
342,707 GBP2021-12-31
441,749 GBP2020-12-31
Cash at bank and in hand
169,769 GBP2021-12-31
2,486,970 GBP2020-12-31
Current Assets
512,476 GBP2021-12-31
2,928,719 GBP2020-12-31
Equity
Called up share capital
165 GBP2021-12-31
165 GBP2020-12-31
Share premium
14,322,236 GBP2021-12-31
14,322,236 GBP2020-12-31
0 GBP2019-10-01
Profit/Loss
-2,371,470 GBP2021-01-01 ~ 2021-12-31
-1,820,713 GBP2019-10-02 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
164 GBP2019-10-02 ~ 2020-12-31
Issue of Equity Instruments
14,322,400 GBP2019-10-02 ~ 2020-12-31
Equity
10,130,218 GBP2021-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-10-02 ~ 2020-12-31
Wages/Salaries
247,267 GBP2021-01-01 ~ 2021-12-31
152,917 GBP2019-10-02 ~ 2020-12-31
Social Security Costs
30,269 GBP2021-01-01 ~ 2021-12-31
18,654 GBP2019-10-02 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,638 GBP2021-01-01 ~ 2021-12-31
1,422 GBP2019-10-02 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
280,174 GBP2021-01-01 ~ 2021-12-31
172,993 GBP2019-10-02 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,695 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
347 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
347 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,348 GBP2021-12-31
Investments in Subsidiaries
5,321,648 GBP2021-12-31
5,142,964 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
108,350 GBP2021-12-31
297,484 GBP2020-12-31
Prepayments/Accrued Income
Current
12,228 GBP2021-12-31
37,850 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
587 GBP2021-12-31
583 GBP2020-12-31
Creditors
Current
508,260 GBP2021-12-31
152,387 GBP2020-12-31
Related profiles found in government register
  • NUCORO HOLDINGS LIMITED
    Info
    Registered number 12240489
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-02 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • NUCORO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSpaces, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
    Private Limited Company
    CIF 1
  • NUCORO HOLDINGS LIMITED
    S
    Registered number 12240489
    icon of addressSpaces, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
    Private Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpaces, Citypoint, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWework, Building 2 Wework, Building 2, 4 Minster Court, Billingsgate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    FINHUB TECHNOLOGIES LIMITED - 2018-12-21
    icon of addressC/o Founders Law Limited Hamilton House, 1 Temple Avenue, Temple, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    122,869 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 2023-06-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 2023-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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