NIGHTINGALE PRIVATE OFFICE LIMITED

Active London

Other business support service activities n.e.c.

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

NIGHTINGALE PRIVATE OFFICE LIMITED

Other business support service activities n.e.c.

Founded 19 May 2010 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED 19 May 2010 — 8 May 2019
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £28K £2K 2024 year on year
Total assets £94K £28K 2024 year on year
Total Liabilities £66K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

111 Charterhouse Street London EC1M 6AW England

Full company profile for NIGHTINGALE PRIVATE OFFICE LIMITED (07258498), an active company based in London, England. Incorporated 19 May 2010. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£23.05k

Decreased by £43.88k (-66%)

Net Assets

£28.02k

Decreased by £1.95k (-7%)

Total Liabilities

£65.89k

Decreased by £26.14k (-28%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

70%

Decreased by 5 (-7%)

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

2 active 1 resigned
Status
Mark Charles DaviesDirectorBritishUnited Kingdom5719 May 2010Active
Woodhall, GaryDirectorBritishEngland4020 Nov 2025Active

Shareholders

Shareholders (2)

Mark Davies & Associates Limited
100.0%
1
Mark Charles Davies
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mark Davies & Associates Limited

Unknown

Active
Notified 20 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Charles Davies

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Band Advisory Group Limited

Ceased 20 Nov 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlChange to Mark Davies & Associates Limited as a person with significant control on 18 Feb 2026
18 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2026Persons With Significant ControlCessation of Band Advisory Group Limited as a person with significant control on 20 Nov 2025
2 Jan 2026Persons With Significant ControlMark Davies & Associates Limited notified as a person with significant control
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Feb 2026 Persons With Significant Control

Change to Mark Davies & Associates Limited as a person with significant control on 18 Feb 2026

18 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2026 Persons With Significant Control

Cessation of Band Advisory Group Limited as a person with significant control on 20 Nov 2025

2 Jan 2026 Persons With Significant Control

Mark Davies & Associates Limited notified as a person with significant control

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mark Davies & Associates Limited as a person with significant control on 18 Feb 2026

3 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 18 Feb 2026

Cessation of Band Advisory Group Limited as a person with significant control on 20 Nov 2025

4 months ago on 2 Jan 2026

Mark Davies & Associates Limited notified as a person with significant control

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025