BRITEL FUND NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BRITEL FUND NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 9 Mar 1983 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 12 Jun 2025 Next due 21 Jun 2026 21 days remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One America Square 17 Crosswall London EC3N 2LB England

Full company profile for BRITEL FUND NOMINEES LIMITED (01705288), an active company based in London, England. Incorporated 9 Mar 1983. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
30 Jun Year End
2024
30 Jun 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)

Britel Fund Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BRITEL FUND NOMINEES LIMITED Current Company
SAC GP LIMITED united kingdom
NEW HPE II L.P. united kingdom
NOMA (GP) LIMITED united kingdom
AKXGP LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Aug 2025OfficersAppointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025
4 Aug 2025OfficersTermination of Gillian Haselden as director on 1 Aug 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
23 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Aug 2025 Officers

Appointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025

4 Aug 2025 Officers

Termination of Gillian Haselden as director on 1 Aug 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 23 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 7 Feb 2026

Appointment of Ms Laura Eileen Mcgowan as director on 1 Aug 2025

9 months ago on 5 Aug 2025

Termination of Gillian Haselden as director on 1 Aug 2025

9 months ago on 4 Aug 2025

Confirmation statement made on 7 Jun 2025 with no updates

11 months ago on 12 Jun 2025