ROBERT FLEMING NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
R

ROBERT FLEMING NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Jan 1936 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

R.F.NOMINEES LIMITED 10 Jan 1936 — 31 Dec 1978
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 20 Jun 2026 18 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bank Street Canary Wharf London E14 5JP

Full company profile for ROBERT FLEMING NOMINEES LIMITED (00309183), an active company based in London, United Kingdom. Incorporated 10 Jan 1936. Financial intermediation not elsewhere classified. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

J.p. Morgan Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

J.p. Morgan Limited

Ceased 2 Dec 2022

Ceased

Group Structure

Group Structure

ROBERT FLEMING NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
1 Nov 2024IncorporationMemorandum Articles
21 Oct 2024ResolutionResolutions
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

1 Nov 2024 Incorporation

Memorandum Articles

21 Oct 2024 Resolution

Resolutions

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 6 Jun 2025 with no updates

11 months ago on 11 Jun 2025

Memorandum Articles

1 years ago on 1 Nov 2024

Resolutions

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024