NOMINA (NO.1253) LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insuranceNon-life reinsurance
N

NOMINA (NO.1253) LIMITED

Non-life insurance

Founded 23 Sept 2014 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance

Previous Company Names

NOMINA (NO.1253) LIMITED 2 Oct 2014 — 22 Jan 2026
HIP DCP LIMITED 25 Sept 2014 — 2 Oct 2014
NAMECO (NO. 1253) LIMITED 23 Sept 2014 — 25 Sept 2014
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £273K £8M 2024 year on year
Total assets £273K £31M 2024 year on year
Total Liabilities £0 £23M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NOMINA (NO.1253) LIMITED (09231459), an active company based in London, England. Incorporated 23 Sept 2014. Non-life insurance. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.71k

Decreased by £1.27M (-100%)

Net Assets

£272.76k

Decreased by £8.45M (-97%)

Total Liabilities

N/A

Decreased by £22.70M (-100%)

Turnover

£24.07k

Decreased by £3.73M (-99%)

Employees

N/A

Debt Ratio

N/A

Decreased by 72 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 5,966,241 Shares £5.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 202127,445£27k£1
19 Jul 2021425,392£425k£1
30 Sept 201926,685£27k£1
30 Sept 20191,722£2k£1
30 Jun 2019170,778£171k£1

Officers

Officers

3 active
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown23 Sept 2014Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown23 Sept 2014Active

Shareholders

Shareholders (2)

Hampden Insurance Partners I. L.p.
93.9%
Hampden Capital Plc
6.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nomina Services Limited

Unknown

Active
Notified 9 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hampden Capital Plc

United Kingdom

Active
Notified 21 Feb 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hampden Holdings Limited

Ceased 21 Feb 2019

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA (NO.1253) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Change Of NameCertificate Change Of Name Company
21 Jan 2026Persons With Significant ControlNomina Services Limited notified as a person with significant control
21 Jan 2026Persons With Significant ControlCessation of Hampden Capital Plc as a person with significant control on 9 Dec 2025
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
22 Jan 2026 Change Of Name

Certificate Change Of Name Company

21 Jan 2026 Persons With Significant Control

Nomina Services Limited notified as a person with significant control

21 Jan 2026 Persons With Significant Control

Cessation of Hampden Capital Plc as a person with significant control on 9 Dec 2025

8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 22 Jan 2026

Nomina Services Limited notified as a person with significant control

4 months ago on 21 Jan 2026

Cessation of Hampden Capital Plc as a person with significant control on 9 Dec 2025

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 13 Nov 2025