NUCLEUS POINT LTD

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Executive Summary

Nucleus Point Ltd is a newly formed management and IT consultancy company with a positive net asset position and no overdue statutory filings, indicating initial financial and compliance stability. However, liquidity pressures from significant short-term liabilities, limited trading history, and concentrated ownership underscore moderate risk requiring further operational and cash flow scrutiny. Investors should focus due diligence on liquidity management, tax obligations, and governance frameworks to better understand future performance potential.

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Who controls this company?

Mr Ivo Maciel

Correspondence address
Apartment 119, City Point, 1 Solly Street, Sheffield, United Kingdom, S1 4BX
Date of birth
November 1988
Notified on
2023-08-18
Nationality
Portuguese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Christopher Hekeik

Correspondence address
130 Clyde Street, Granville, Sydney, Australia, 2142
Date of birth
August 1971
Notified on
2023-08-18
Nationality
Australian
Country of residence
Australia
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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