SOF ANNEX NOMINEES LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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SOF ANNEX NOMINEES LIMITED

Activities of venture and development capital companies

Founded 6 Mar 2014 Active London, England 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

11-12 Hanover Square London W1S 1JJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOF ANNEX NOMINEES LIMITED (08926535), an active company based in London, England. Incorporated 6 Mar 2014. Activities of venture and development capital companies. 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

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

2 active 1 resigned
Status
England, Michael James PeterDirectorBritishUnited Kingdom4516 Apr 2024Active
Mcmurray, LindseyDirectorBritishUnited Kingdom556 Mar 2014Active

Shareholders

Shareholders (1)

Pollen Street Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Lindsey Villon Mcmurray

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-26 with no updates
20 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Apr 2024OfficersTermination of James William Scott as director on 2024-04-18
20 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-26 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Apr 2024 Officers

Termination of James William Scott as director on 2024-04-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-26 with no updates

4 weeks ago on 20 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 20 Oct 2025

Confirmation statement made on 2025-02-26 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Sept 2024

Termination of James William Scott as director on 2024-04-18

1 years ago on 19 Apr 2024