CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Nucleus Financial Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Nucleus Financial Ltd
Greenside, 12 Blenheim Place
Phone: +44 1312269800p:+44 1312269800 Edinburgh, EH7 5JH  United Kingdom

Business Summary
Nucleus Financial Ltd, formerly Nucleus Financial Group plc is a United Kingdom-based holding company. The Company operates through its subsidiaries, Nucleus Financial Services Limited (NFS) and Nucleus IFA Services Limited (NIFAS). NFS is an investment firm. NFS has additional Financial Conduct Authority (FCA) and Her Majesty's Revenue and Customs (HMRC) obligations relating to its activities as an operator of a self-invested personal pension scheme and those relating to the management of individual savings accounts. The Company’s principal activity is that of a wrap platform service provider. Its wrap platform allows customers to invest directly, or via various tax wrappers into a range of asset types, including cash, unit trusts, open ended investment companies (OEICs), exchange traded funds (ETFs), investment trusts and other securities.
(Source: F-4)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202212/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer Richard A.Rowney 52 8/6/2021 8/6/2021
Chief Financial Officer Michael R.Regan 44 9/12/2022 9/12/2022
Secretary MichelleBruce 7/1/2020 7/1/2020

Subsidiaries
Business Name Address City State/Province Country
Third Financial Ltd. 20 Birchin Lane United Kingdom
Curtis Banks Group PLC 3 Temple Back East BRISTOL United Kingdom

Business Names
Business Name
Curtis Banks Group PLC
NUC
Third Financial Ltd.

General Information
Number of Employees: 395 (As of 12/31/2022)
Outstanding Shares: 76,925,903 (As of 12/31/2022)
Stock Exchange: LON


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024