NUCLEUS IMX LIMITED
⚰️Wound downdissolved
10704501 · ltd · incorporated 2017-04-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 66110Administration of financial markets
- 66190Other activities auxiliary to financial services, except insurance and pension funding
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2023-03-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-03-14🏁Company dissolved
- 2022-12-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-12-14📄dissolution-application-strike-off-companydissolution · DS01
- 2022-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-12➕REGAN, Michael Robert appointeddirector
- 2022-09-12➖GEARD, Stuart James resigneddirector
- 2022-08-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-06➕ROWNEY, Richard Alexander appointeddirector
- 2021-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-06➖FERGUSON, David Ritchie resigneddirector
- 2021-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-01➕BRUCE, Michelle appointedsecretary
- 2020-07-01➖MEGAW, Nicola resignedsecretary
- 2020-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-01-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-31➖HERON, Douglas Nicol resigneddirector
- 2017-04-03🏢Company incorporatedAs NUCLEUS IMX LIMITED
- 2017-04-03➕MEGAW, Nicola appointedsecretary
- 2017-04-03➕FERGUSON, David Ritchie appointeddirector
- 2017-04-03➕GEARD, Stuart James appointeddirector
- 2017-04-03➕HERON, Douglas Nicol appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-14
Group structure
Nucleus Financial Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nucleus Financial Limited
Corporate parent · holds 75-100% shares · board control
⬇
NUCLEUS IMX LIMITED
This company · 10704501
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nucleus Financial Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/04/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 DORRITS INVESTMENTS LIMITED→ 08996483 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 4 PILLARS FINANCIAL PLANNING LTD→ 11609845 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 56 WINDMILLS LTD→ 16115368 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A & L PROPERTY INVESTMENTS LIMITED→ 05778403 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AFFLUENT INSURANCE SOLUTIONS LIMITED→ 16894152 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGGELIA LIMITED→ 11380652 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALAN LEE ACCOUNTANCY SERVICES LTD→ 03156894 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ALISON HOWIE FINANCIAL SERVICES LIMITED→ 09522097 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLTRUST SERVICES LIMITED→ 05365396 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AN INVISIBLE HAND LIMITED→ 16067860 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANIMAL FRIENDS INSURANCE SERVICES LIMITED→ 03630812 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ANNETTS & ORCHARD LTD→ 11503291 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2017-04-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Dunn's House
St. Paul's Road
Salisbury
Wiltshire
SP2 7BF
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2021-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 4 resigned)
Active
REGAN, Michael Robert→
Activedirector · ~47y · appointed 2022-09-12
View their other companies + combined net worth →
ROWNEY, Richard Alexander→
Activedirector · ~56y · appointed 2021-10-06
View their other companies + combined net worth →
MEGAW, Nicola→
Resignedsecretary · appointed 2017-04-03 · resigned 2020-07-01
FERGUSON, David Ritchie→
Resigneddirector · ~57y · appointed 2017-04-03 · resigned 2021-09-06
GEARD, Stuart James→
Resigneddirector · ~52y · appointed 2017-04-03 · resigned 2022-09-12
HERON, Douglas Nicol→
Resigneddirector · ~48y · appointed 2017-04-03 · resigned 2018-10-31
Click a director name to see their full track record across all companies.
Recent filings (33 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-14
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-27
dissolution-application-strike-off-company
dissolution · DS01
2022-12-14
appoint-person-director-company-with-name-date
officers · AP01
2022-09-14
termination-director-company-with-name-termination-date
officers · TM01
2022-09-14
change-person-secretary-company-with-change-date
officers · CH03
2022-08-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-26
accounts-with-accounts-type-dormant
accounts · AA
2022-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-01-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-12-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-01
appoint-person-director-company-with-name-date
officers · AP01
2021-10-08
termination-director-company-with-name-termination-date
officers · TM01
2021-09-08
accounts-with-accounts-type-dormant
accounts · AA
2021-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-14