SEQUENT NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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SEQUENT NOMINEES LIMITED

Dormant Company

Founded 28 Jan 1959 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

ROTRUST NOMINEES LIMITED 31 Dec 1977 — 1 Mar 2019
RETCO NOMINEES LIMITED 28 Jan 1959 — 31 Dec 1977
Accounts Submitted 10 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF England

Full company profile for SEQUENT NOMINEES LIMITED (00619775), an active company based in London, England. Incorporated 28 Jan 1959. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

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

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Andrew Jonathan Hughes PenneyDirectorBritishUnited Kingdom661 Jan 2008Active

Shareholders

Shareholders (1)

Sequent (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sequent (u.k.) Limited

United Kingdom

Active
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SEQUENT (U.K.) LIMITED united kingdom
SEQUENT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 freehold 1 leasehold 10 total
AddressTenurePrice PaidDate Added
First Second Third And Fourth Floor, 49 Brewer Street, London (W1F 9UG) CITY OF WESTMINSTER
Leasehold-3 Feb 2017
47 and 49 New Oxford Street, London (WC1A 1BL) and 239, 241, 245 and 249 Shaftesbury Avenue, London (WC2H 8EH) CAMDEN
Freehold-27 Jun 2016
4-8 Ludgate Circus, London (EC4M 7LF) CITY OF LONDON
Freehold-27 Jun 2016
53 New Oxford Street and 237 Shaftesbury Avenue, London CAMDEN
Freehold-22 Jun 2016
45, 45A and 55 Brewer Street and part of Smiths Court at the rear thereof CITY OF WESTMINSTER
Freehold-22 Jun 2016
First Second Third And Fourth Floor, 49 Brewer Street, London (W1F 9UG)
Leasehold
Added 3 Feb 2017
District CITY OF WESTMINSTER
47 and 49 New Oxford Street, London (WC1A 1BL) and 239, 241, 245 and 249 Shaftesbury Avenue, London (WC2H 8EH)
Freehold
Added 27 Jun 2016
District CAMDEN
4-8 Ludgate Circus, London (EC4M 7LF)
Freehold
Added 27 Jun 2016
District CITY OF LONDON
53 New Oxford Street and 237 Shaftesbury Avenue, London
Freehold
Added 22 Jun 2016
District CAMDEN
45, 45A and 55 Brewer Street and part of Smiths Court at the rear thereof
Freehold
Added 22 Jun 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026AccountsAnnual accounts made up to 2025-12-31
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
27 Mar 2025AccountsAnnual accounts made up to 2024-12-31
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
16 Aug 2024AccountsAnnual accounts made up to 2023-12-31
10 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

16 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 10 Apr 2026

Confirmation statement made on 2026-01-04 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2024-12-31

1 years ago on 27 Mar 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Aug 2024