NAMECO (NO. 500) LIMITED

04074876
Active London

Life insurance

0 employees website.com
Life insuranceNon-life insurance
N

NAMECO (NO. 500) LIMITED

04074876

Life insurance

Founded 20 Sept 2000 Active London, England 0 employees website.com
Life insuranceNon-life insurance
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £1M £277K 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges 26
8 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 500) LIMITED (04074876), an active company based in London, England. Incorporated 20 Sept 2000. Life insurance. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£311.67k

Increased by £168.99k (+118%)

Net Assets

£1.01M

Increased by £276.55k (+38%)

Total Liabilities

£5.42M

Increased by £2.07M (+62%)

Turnover

£2.47M

Increased by £1.16M (+89%)

Employees

N/A

Debt Ratio

84%

Increased by 2 (+2%)

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

1 active 2 resigned
Status
Nomina PlcCorporate-directorUnited KingdomUnknown20 Sept 2000Active

Shareholders

Shareholders (2)

Starlight Capital Limited
100.0%
1
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 29 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Edward George Tucker

Ceased 28 Mar 2018

Ceased

Mark Peter Hill

Ceased 18 Jun 2020

Ceased

Toby Oliver James Baxendale

Ceased 29 Sept 2022

Ceased

Arthur Noel Witchell

Ceased 18 Jun 2020

Ceased

Angela Vivien Tucker

Ceased 18 Jun 2020

Ceased

Catherine Baxendale

Ceased 29 Sept 2022

Ceased

Group Structure

Group Structure

NAMECO (NO. 500) LIMITED Current Company

Charges

Charges

8 outstanding 18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersChange to director Mr Toby Oliver James Baxendale on 23 Jun 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Change to director Mr Toby Oliver James Baxendale on 23 Jun 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Change to director Mr Toby Oliver James Baxendale on 23 Jun 2025

11 months ago on 4 Jul 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 20 Feb 2025