INTO NOMINEE ONE LIMITED

Active Brighton

Activities of head offices

0 employees website.com
Activities of head offices
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INTO NOMINEE ONE LIMITED

Activities of head offices

Founded 6 Apr 2005 Active Brighton, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ESPALIER NOMINEE 1 LIMITED 13 Jul 2005 — 9 Jun 2009
NEWINCCO 433 LIMITED 6 Apr 2005 — 13 Jul 2005
Accounts Submitted 15 May 2025 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 15 May 2025 Next due 20 Apr 2026 9 days overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

One Gloucester Place Brighton BN1 4AA

Full company profile for INTO NOMINEE ONE LIMITED (05415083), an active company based in Brighton, United Kingdom. Incorporated 6 Apr 2005. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

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

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Into General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

INTO NOMINEE ONE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersAppointment of Mr Patrick Bird as director on 23 Mar 2026
23 Mar 2026OfficersTermination of John Buchanan Sykes as director on 23 Mar 2026
23 Mar 2026OfficersTermination of John Buchanan Sykes as director on 23 Mar 2026
15 May 2025AccountsAnnual accounts made up to 31 Jul 2024
15 May 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
23 Mar 2026 Officers

Appointment of Mr Patrick Bird as director on 23 Mar 2026

23 Mar 2026 Officers

Termination of John Buchanan Sykes as director on 23 Mar 2026

23 Mar 2026 Officers

Termination of John Buchanan Sykes as director on 23 Mar 2026

15 May 2025 Accounts

Annual accounts made up to 31 Jul 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Patrick Bird as director on 23 Mar 2026

1 months ago on 23 Mar 2026

Termination of John Buchanan Sykes as director on 23 Mar 2026

1 months ago on 23 Mar 2026

Termination of John Buchanan Sykes as director on 23 Mar 2026

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Jul 2024

11 months ago on 15 May 2025

Confirmation statement made on 6 Apr 2025 with no updates

11 months ago on 15 May 2025