FENCHURCH NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
F

FENCHURCH NOMINEES LIMITED

Non-trading company

Founded 20 Sept 1927 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 19 Aug 2025 Next due 2 Sept 2026 4 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Bank Street London E14 4SG United Kingdom

Full company profile for FENCHURCH NOMINEES LIMITED (00224778), an active company based in London, United Kingdom. Incorporated 20 Sept 1927. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sg Priv Holding Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Sgkbb Limited

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

FENCHURCH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
31 Oct 2025ResolutionResolutions
31 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Aug 2025Persons With Significant ControlChange to Sg Kleinwort Hambros Limited as a person with significant control on 2025-03-31
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 Oct 2025 Resolution

Resolutions

31 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Aug 2025 Persons With Significant Control

Change to Sg Kleinwort Hambros Limited as a person with significant control on 2025-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 31 Oct 2025

Liquidation Voluntary Declaration Of Solvency

5 months ago on 31 Oct 2025

Resolutions

5 months ago on 31 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 31 Oct 2025

Change to Sg Kleinwort Hambros Limited as a person with significant control on 2025-03-31

8 months ago on 19 Aug 2025