NOVIA (ISA) NOMINEE LIMITED

Active Bath

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
N

NOVIA (ISA) NOMINEE LIMITED

Financial intermediation not elsewhere classified

Founded 17 Jun 2008 Active Bath, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cambridge House Henry Street Bath Somerset BA1 1JS

Full company profile for NOVIA (ISA) NOMINEE LIMITED (06622021), an active company based in Bath, United Kingdom. Incorporated 17 Jun 2008. Financial intermediation not elsewhere classified. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.00

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
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

1 active 2 resigned
Status
John Charles Amies WilkinsonDirectorBritishEngland5012 Aug 2024Active

Shareholders

Shareholders (1)

Novia Financial Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Novia Financial Plc

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
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

William George Vasilieff

Ceased 29 Apr 2021

Ceased

Group Structure

Group Structure

NOVIA (ISA) NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026Persons With Significant ControlChange to Novia Financial Plc as a person with significant control on 1 Jan 2026
1 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Nov 2025OfficersTermination of Iain Alexander Jamieson as director on 14 Nov 2025
18 Nov 2025OfficersTermination of John Charles Amies Wilkinson as director on 14 Nov 2025
14 Nov 2025OfficersAppointment of Mr Mark Richard Sutton as director on 13 Nov 2025
4 May 2026 Persons With Significant Control

Change to Novia Financial Plc as a person with significant control on 1 Jan 2026

1 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2025 Officers

Termination of Iain Alexander Jamieson as director on 14 Nov 2025

18 Nov 2025 Officers

Termination of John Charles Amies Wilkinson as director on 14 Nov 2025

14 Nov 2025 Officers

Appointment of Mr Mark Richard Sutton as director on 13 Nov 2025

Recent Activity

Latest Activity

Change to Novia Financial Plc as a person with significant control on 1 Jan 2026

3 weeks ago on 4 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 1 Jan 2026

Termination of Iain Alexander Jamieson as director on 14 Nov 2025

6 months ago on 18 Nov 2025

Termination of John Charles Amies Wilkinson as director on 14 Nov 2025

6 months ago on 18 Nov 2025

Appointment of Mr Mark Richard Sutton as director on 13 Nov 2025

6 months ago on 14 Nov 2025