CINVEN NOMINEES (TF NO. 1) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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CINVEN NOMINEES (TF NO. 1) LIMITED

Non-trading company

Founded 7 Dec 2000 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 4 Jan 2027 7 months remaining
Net assets £30 £0 2024 year on year
Total assets £30 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 St. James’S Square London SW1Y 4JZ United Kingdom

Full company profile for CINVEN NOMINEES (TF NO. 1) LIMITED (04123408), an active company based in London, United Kingdom. Incorporated 7 Dec 2000. Non-trading 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£30.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 1 resigned
Status
Carrier, Babett Sylvia, DrDirectorGermanUnited Kingdom588 Jun 2015Active
Rikesh Manhar ParmarDirectorBritishUnited Kingdom4320 Nov 2020Active

Shareholders

Shareholders (10)

Andrew Neville Joy
10.0%
Brian Andrew Linden
10.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jan 2024Confirmation StatementConfirmation statement made on 21 Dec 2023 with no updates
2 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jan 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 21 Dec 2023 with no updates

2 years ago on 3 Jan 2024