WINTERFLOOD CLIENT NOMINEES LIMITED

04450039
Active London

Banks

0 employees website.com
Banks
W

WINTERFLOOD CLIENT NOMINEES LIMITED

04450039

Banks

Founded 29 May 2002 Active London, United Kingdom 0 employees website.com
Banks

Previous Company Names

W. G. (NOMINEES) LIMITED 28 Feb 2003 — 28 Jun 2010
SCENEDEGREE LIMITED 29 May 2002 — 28 Feb 2003
Accounts Due 30 Apr 2027 10 months remaining
Confirmation
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom

Full company profile for WINTERFLOOD CLIENT NOMINEES LIMITED (04450039), an active company based in London, United Kingdom. Incorporated 29 May 2002. Banks. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

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

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

2025
31 Jul Year End
2024
31 Jul 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)

Winterflood Securities Limited Winscrep Acct
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 14 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 14 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WINTERFLOOD CLIENT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlChange to Winterflood Securities Limited as a person with significant control on 1 Jun 2026
9 Jun 2026Change Of NameChange Of Name Notice
9 Jun 2026Change Of NameCertificate Change Of Name Company
5 Jun 2026OfficersAppointment of Mr Andrew Mark Holloway as director on 1 Jun 2026
4 Jun 2026OfficersTermination of James Stapleton as director on 1 Jun 2026
10 Jun 2026 Persons With Significant Control

Change to Winterflood Securities Limited as a person with significant control on 1 Jun 2026

9 Jun 2026 Change Of Name

Change Of Name Notice

9 Jun 2026 Change Of Name

Certificate Change Of Name Company

5 Jun 2026 Officers

Appointment of Mr Andrew Mark Holloway as director on 1 Jun 2026

4 Jun 2026 Officers

Termination of James Stapleton as director on 1 Jun 2026

Recent Activity

Latest Activity

Change to Winterflood Securities Limited as a person with significant control on 1 Jun 2026

6 days ago on 10 Jun 2026

Change Of Name Notice

1 weeks ago on 9 Jun 2026

Certificate Change Of Name Company

1 weeks ago on 9 Jun 2026

Appointment of Mr Andrew Mark Holloway as director on 1 Jun 2026

1 weeks ago on 5 Jun 2026

Termination of James Stapleton as director on 1 Jun 2026

1 weeks ago on 4 Jun 2026