CITYGATE NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

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

Financial intermediation not elsewhere classified

Founded 5 Nov 1987 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

CLELAND LIMITED 5 Nov 1987 — 23 Dec 1987
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 King Edward Street London EC1A 1HQ

Full company profile for CITYGATE NOMINEES LIMITED (02189028), an active company based in London, United Kingdom. Incorporated 5 Nov 1987. 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 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

£2.00

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
Mark David Stephenson-popeDirectorBritishUnited Kingdom561 Nov 2016Active

Shareholders

Shareholders (1)

Merrill Lynch International
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Smith Bros Limited

Ceased 13 Dec 2016

Ceased

Group Structure

Group Structure

CITYGATE NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
30 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Mar 2024Confirmation StatementConfirmation statement made on 1 Mar 2024 with no updates
10 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

30 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Jul 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Aug 2024

Confirmation statement made on 1 Mar 2024 with no updates

2 years ago on 1 Mar 2024