USB NOMINEES (UK) LIMITED

Active London

Other business support service activities n.e.c.

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

USB NOMINEES (UK) LIMITED

Other business support service activities n.e.c.

Founded 29 Jan 2013 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 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

125 Old Broad Street Fifth Floor London EC2N 1AR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for USB NOMINEES (UK) LIMITED (08379098), an active company based in London, United Kingdom. Incorporated 29 Jan 2013. 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 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 (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
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2013100£1£0.01

Officers

Officers

1 active 2 resigned
Status
Tom CubittDirectorBritishEngland4729 Jan 2013Active

Shareholders

Shareholders (1)

U.s. Bank Global Corporate Trust Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U.s. Bancorp

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

USB NOMINEES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-29 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2025-01-31
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2024-01-31
10 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-29 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-29 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2024-01-31

10 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-29 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-29 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2025-01-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2025-01-29 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-01-29 with no updates

2 years ago on 10 Feb 2024