By when must NUCLEUS CASH FLOW FINANCE2 LIMITED's directors verify their identity with Companies House?

Directors of NUCLEUS CASH FLOW FINANCE2 LIMITED must verify their identity with Companies House by 2027-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of NUCLEUS CASH FLOW FINANCE2 LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

NUCLEUS CASH FLOW FINANCE2 LIMITED

10999923 · Ltd · 9 years old

120 Regent Street, London, W1B 5FE

SIC 64992

Companies House data checked 12 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NUCLEUS CASH FLOW FINANCE2 LIMITED (ECCTA)

Directors of NUCLEUS CASH FLOW FINANCE2 LIMITED must verify their identity by 2027-10-19.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOLDMAN, Mark Louisdirectorsince 2021-02-01· also at PROFILR LIMITED, NUCLEUS CASH FLOW FINANCE6 LIMITED, MYPULSE LIMITED and 13 more

WILLMETT, Simondirectorsince 2017-10-06· also at NUCLEUS COMMERCIAL FINANCE LIMITED, NUCLEUS CASH FLOW FINANCE5 LIMITED, NUCLEUS CASH FLOW FINANCE4 LIMITED and 10 more

Company secretary

HAWKSMOOR PARTNERS LIMITEDcorporate-secretarysince 2025-04-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRITISH PEARL LIMITEDactivevia GOLDMAN, Mark Louis (former)

INFINITY FUNDING LIMITEDactivevia GOLDMAN, Mark Louis, WILLMETT, Simon

MYPULSE LIMITEDactivevia GOLDMAN, Mark Louis

NCF REALISATIONS (2024) LIMITEDactivevia GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush (former)

NUCLEUS BUSINESS CASH ADVANCE LIMITEDactivevia GOLDMAN, Mark Louis, WILLMETT, Simon, SHAH, Chirag Piyush (former)

and 13 more active

Dissolved

DENIM CONSULTING1 LIMITEDdissolvedvia WILLMETT, Simon

DENIM CONSULTING2 LIMITEDdissolvedvia WILLMETT, Simon

LENDASSETZ LTDdissolvedvia WILLMETT, Simon, SHAH, Chirag Piyush

METHEXIS CAPITAL ADVISORS LLPdissolvedvia GOLDMAN, Mark Louis, SHAH, Chirag Piyush (former)

NUCLEUS ASSET FINANCE LIMITEDdissolvedvia WILLMETT, Simon, GOLDMAN, Mark Louis (former), SHAH, Chirag Piyush (former)

and 7 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-15

Turnover

—

Net Assets

-£4.3m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Nucleus Commercial Holdings Limited

Corporate entity

Companies Registry 09646728

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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