Ltd Facts The UK company register, as filed

Register entry · No. 08215198

NUGENIS FINANCIAL PLANNING LIMITED

Liquidation Private Limited Company Incorporated 14 Sep 2012

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £773,292.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Mar 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jan 2026
    Last made up to
    14 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. NUGENIS FINANCIAL PLANNING LIMITED current
    2. MAVEN WEALTH MANAGEMENT LIMITED earlier
    3. BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. earlier
    4. BH INVESTMENT MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 (9 months) £2,646,517 £396,941 £728,305 £773,292 29
30 Jun 2019 * £1,201,704 £334,773 £184,160 £188,886 4
30 Jun 2018 not published not published £148,623 £87,503 4
30 Jun 2017 not published not published £62,978 £98,538 5
30 Jun 2016 * not published not published £30,385 £45,212 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander John Dominic Easton Director Director 23 Nov 2022 — January 1976 British · United Kingdom
Tony Alan Bullock Director Director 22 Nov 2023 — June 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Independent Wealth Planners Uk Limited company · 11687785 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NUGENIS FINANCIAL PLANNING LIMITED still trading?

No. The register shows NUGENIS FINANCIAL PLANNING LIMITED as liquidation.

What does NUGENIS FINANCIAL PLANNING LIMITED do?

It files the industry code 66300 (Fund management activities).

When was NUGENIS FINANCIAL PLANNING LIMITED set up?

It was incorporated on 14 September 2012.

Who runs NUGENIS FINANCIAL PLANNING LIMITED?

NUGENIS FINANCIAL PLANNING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 08338629 SALT ROCK MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 2012 66300 · Fund management activities
  2. 08338137 TVB LOAN MANAGEMENT LIMITED Active Private Limited Company Inc. 20 Dec 2012 66300 · Fund management activities
  3. 08333029 MILVIAN BRIDGE LIMITED Active Private Limited Company Inc. 17 Dec 2012 66300 · Fund management activities
  4. SC438886 DRUMNOR INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 2012 66300 · Fund Management Activities
  5. 08332067 ISF NOMINEE LIMITED Active Private Limited Company Inc. 14 Dec 2012 66300 · Fund management activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House