FILEX NOMINEES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FILEX NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 1998 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SMAUG NOMINEES LIMITED 22 Jul 1998 — 18 Nov 1999
Accounts Submitted 21 Mar 2024
Confirmation Submitted 24 Jul 2023 Next due 5 Aug 2024 22 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

No.1 London Bridge London SE1 9BG

Full company profile for FILEX NOMINEES LIMITED (03601899), a dissolved company based in London, United Kingdom. Incorporated 22 Jul 1998. Other business support service activities n.e.c.. 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

N/A

Net Assets

£1.00

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

2 active 1 resigned
Status
Filex Services LimitedCorporate-secretaryUnited KingdomUnknown22 Jul 1998Active
Paul GlassbergDirectorBritishEngland631 May 2006Active

Shareholders

Shareholders (1)

Howard Kennedy Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howard Kennedy Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOWARD KENNEDY LLP united kingdom
FILEX NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
12 Apr 2024DissolutionDissolution Application Strike Off Company
21 Mar 2024AccountsAnnual accounts made up to 31 Jul 2023
24 Jul 2023Confirmation StatementConfirmation statement made on 22 Jul 2023 with no updates
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

12 Apr 2024 Dissolution

Dissolution Application Strike Off Company

21 Mar 2024 Accounts

Annual accounts made up to 31 Jul 2023

24 Jul 2023 Confirmation Statement

Confirmation statement made on 22 Jul 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 12 Apr 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 21 Mar 2024

Confirmation statement made on 22 Jul 2023 with no updates

2 years ago on 24 Jul 2023