NEW STREET SQUARE NOMINEES LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NEW STREET SQUARE NOMINEES LTD

Other business support service activities n.e.c.

Founded 24 Oct 2008 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 7 Nov 2026 4 months 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

Eighth Floor 6 New Street Square London EC4A 3AQ

Full company profile for NEW STREET SQUARE NOMINEES LTD (06733297), an active company based in London, United Kingdom. Incorporated 24 Oct 2008. Other business support service activities 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month 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 Oct Year End
2023
31 Oct 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

2 active 1 resigned
Status
Christopher John HawleyDirectorBritishUnited Kingdom471 Jul 2021Active
Michael FosterDirectorBritishUnited Kingdom441 Jul 2021Active

Shareholders

Shareholders (1)

Prospect Nominees 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

RAWLINSON & HUNTER LLP united kingdom
NEW STREET SQUARE NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersChange to director Mr Paul Simon Huggins on 17 Feb 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Nov 2024AddressMove Registers To Sail Company With New Address
4 Nov 2024OfficersChange Corporate Secretary Company With Change Date
2 Mar 2026 Officers

Change to director Mr Paul Simon Huggins on 17 Feb 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Nov 2024 Address

Move Registers To Sail Company With New Address

4 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Paul Simon Huggins on 17 Feb 2026

3 months ago on 2 Mar 2026

Confirmation statement made on 24 Oct 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 21 Jul 2025

Move Registers To Sail Company With New Address

1 years ago on 4 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 4 Nov 2024