NOMAD DIGITAL LIMITED

Active Derby

Wireless telecommunications activities

125 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
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NOMAD DIGITAL LIMITED

Wireless telecommunications activities

Founded 16 Sept 2002 Active Derby, England 125 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £-4M £4M 2024 year on year
Total assets £39M £3M 2024 year on year
Total Liabilities £43M £2M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Alstom Litchurch Lane Derby DE24 8AD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NOMAD DIGITAL LIMITED (04536010), an active information technology, telecommunications and data company based in Derby, England. Incorporated 16 Sept 2002. Wireless telecommunications activities. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£3.24M

Increased by £2.23M (+219%)

Net Assets

-£3.75M

Increased by £4.21M (+53%)

Total Liabilities

£43.06M

Decreased by £1.70M (-4%)

Turnover

£34.86M

Increased by £5.22M (+18%)

Employees

125

Decreased by 6 (-5%)

Debt Ratio

110%

Decreased by 12 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,321,316 Shares £29.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 201723,421,316£23.42m£1
18 May 20175,900,000£5.90m£1

Officers

Officers

2 active 1 resigned
Status
Christina Ghislaine HakesSecretaryUnknownUnknown30 Jun 2021Active
Henry, Emmanuel Francois MarieDirectorFrenchEngland6012 Jan 2024Active

Shareholders

Shareholders (1)

Nomad Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nomad Holdings Limited

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

NOMAD DIGITAL LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
The Fifth Floor, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne (NE1 2HF) NEWCASTLE UPON TYNE
Leasehold-14 Oct 2015
81 and 83 Quayside, Newcastle upon Tyne (NE1 3DE) NEWCASTLE UPON TYNE
Leasehold-8 Jan 2007
The Fifth Floor, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne (NE1 2HF)
Leasehold
Added 14 Oct 2015
District NEWCASTLE UPON TYNE
81 and 83 Quayside, Newcastle upon Tyne (NE1 3DE)
Leasehold
Added 8 Jan 2007
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
26 Mar 2026OfficersTermination of Lee Antony Wilde as director on 26 Mar 2026
26 Mar 2026OfficersAppointment of Shuk Wing Wan as director on 26 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

26 Mar 2026 Officers

Termination of Lee Antony Wilde as director on 26 Mar 2026

26 Mar 2026 Officers

Appointment of Shuk Wing Wan as director on 26 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

1 weeks ago on 15 Apr 2026

Termination of Lee Antony Wilde as director on 26 Mar 2026

1 months ago on 26 Mar 2026

Appointment of Shuk Wing Wan as director on 26 Mar 2026

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 9 Apr 2025