NEXUS CIFS LIMITED

Active - Accounts Filed

General Information

NAME
NEXUS CIFS LIMITED

COMPANY NUMBER
08125609

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
02/07/2012 (12 years and 5 months old)

WEBSITE
www.nexusunderwriting.asia

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2012 06/09/2012
GAG357 LIMITED

REGISTERED ADDRESS

52-56 LEADENHALL STREET
LONDON
EC3A 2EB

Telephone: 02030115641
TPS: No

TRADING ADDRESSES

52 Leadenhall Street
LONDON
EC3A 2EB

Telephone: 30115641

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£284.1k

387.98%

NET WORTH

£5M

47.24%

TOTAL LIABILITIES

£3M

37.58%

NET ASSETS

£5.3M

42.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Frederikus Masteling (929854166) has left the board
Date: 05/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Colin William Thompson (910200917) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£284.1k

387.98%

NET WORTH

£5M

47.24%

TOTAL LIABILITIES

£3M

37.58%

NET ASSETS

£5.3M

42.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEXUS UNDERWRITING MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 10,583	Price per share: £1.00	Total Value: £10,583.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andre Charles Ford 23/04/2014 - Present (10 years and 8 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Neville Marriage 17/03/2015 - Present (9 years and 9 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Mark Rouse 20/04/2015 - Present (9 years and 8 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 40	View Report
Teresa Jane Furmston 10/09/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Kenneth Selby 29/07/2022 - Present (2 years and 4 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASL1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Frederikus Masteling (929854166) has left the board
Date: 05/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Colin William Thompson (910200917) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: Charles Beresford Penruddocke (924036531) has left the board
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Board Member Frederikus Masteling (929854166) Appointed
Date: 02/08/2022	Event: New Board Member Ian Kenneth Selby (929854145) Appointed
Date: 26/06/2022	Event: New Accounts filed
Date: 27/05/2022	Event: Neil Payton (917466573) has left the board
Date: 11/03/2022	Event: Karen Anne Morris (921784243) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Michael David Holley (924634217) has left the board
Date: 27/09/2019	Event: New Company Secretary Teresa Jane Furmston (926277423) Appointed
Date: 17/07/2019	Event: Kelly Louise Cambridge (917554486) has left the board
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 08/05/2019	Event: James De Courcy Steele Perkins (919616116) has left the board
Date: 03/04/2019	Event: Hugh John Charles Morland (902597792) has left the board
Date: 27/03/2019	Event: Timothy Crispin Fitzgerald Coles (909046454) has left the board
Date: 14/03/2019	Event: Robert Albert Lilley (902421517) has left the board
Date: 27/02/2019	Event: Michael Alan Sibthorpe (906186830) has left the board
Date: 09/10/2018	Event: Karen Anne Morris (925081030) has left the board
Date: 09/10/2018	Event: New Board Member Karen Anne Morris (921784243) Appointed
Date: 28/09/2018	Event: New Board Member Karen Anne Morris (925081030) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Michael David Holley (924634217) Appointed
Date: 16/04/2018	Event: New Board Member Michael Alan Sibthorpe (906186830) Appointed
Date: 23/11/2017	Event: New Board Member Charles Beresford Penruddocke (924036531) Appointed
Date: 15/11/2017	Event: Susan Morley (917466557) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed
Date: 07/07/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: New Board Member Stuart Mark Rouse (913503567) Appointed
Date: 26/03/2015	Event: Ian Michael Whistondale (910522337) has left the board
Date: 26/03/2015	Event: New Board Member James De Courcy Steele Perkins (919616116) Appointed
Date: 19/03/2015	Event: New Board Member Richard Neville Marriage (919593922) Appointed
Date: 18/02/2015	Event: Nigel Roy Cotton (913317256) has left the board
Date: 09/07/2014	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: Alexander Robert Foster Mobbs (916664323) has left the board

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NEXUS CIFS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£284.1k

£5M

£3M

£5.3M

People Overview

4

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£284.1k

£5M

£3M

£5.3M

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™