CABOT SQUARE CAPITAL NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CABOT SQUARE CAPITAL NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2003 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Sept 2025 Next due 5 Oct 2026 4 months remaining
Net assets £-8K £645 2024 year on year
Total assets £1K £125 2024 year on year
Total Liabilities £9K £520 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 North Row London W1K 7DA England

Full company profile for CABOT SQUARE CAPITAL NOMINEE LIMITED (04766358), an active company based in London, England. Incorporated 15 May 2003. Activities of other holding companies 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£74.00

Net Assets

-£7.97k

Decreased by £645.00 (-9%)

Total Liabilities

£9.17k

Increased by £520.00 (+6%)

Turnover

£500.00

Decreased by £750.00 (-60%)

Employees

1

Debt Ratio

761%

Increased by 111 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Cabot Square Partners Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Roy Clark

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1958
Nature of Control
  • Significant Influence Or Control

John Meade Van Deventer

British,american

Active
Notified 6 Apr 2016
Residence England
DOB June 1957
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CABOT SQUARE CAPITAL NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 9 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Jul 2024