NAMECO (NO. 1276) LIMITED

Active London

Non-life insurance

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

NAMECO (NO. 1276) LIMITED

Non-life insurance

Founded 31 Jul 2015 Active London, England 0 employees website.com
Non-life insuranceNon-life reinsurance
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £2M £456K 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NAMECO (NO. 1276) LIMITED (09713143), an active company based in London, England. Incorporated 31 Jul 2015. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£529.62k

Increased by £279.21k (+112%)

Net Assets

£2.09M

Increased by £455.80k (+28%)

Total Liabilities

£9.88M

Increased by £1.32M (+15%)

Turnover

£3.59M

Increased by £416.67k (+13%)

Employees

N/A

Debt Ratio

83%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown31 Jul 2015Active
Nomina PlcCorporate-directorUnited KingdomUnknown31 Jul 2015Active

Shareholders

Shareholders (4)

Brian Anthony Charles Kingham & Alistair Kynoch Rae As Trustees For The B Kingham Settlement No 1
59.3%
1,144,074
Brian Anthony Charles Kingham & Alistair Kynoch Rae As Trustees For The B Kingham Settlement No 1
40.7%
786,722

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mr Brian Anthony Kingham

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Alistair Kynoch Rae

British

Active
Notified 24 Oct 2024
Residence United Kingdom
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ludgate Resources Limited

Unknown

Active
Notified 15 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Brian Anthony Kingham

Ceased 15 Jan 2026

Ceased

Mr Alistair Kynoch Rae

Ceased 15 Jan 2026

Ceased

Group Structure

Group Structure

NAMECO (NO. 1276) LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlCessation of Brian Anthony Kingham as a person with significant control on 15 Jan 2026
31 Mar 2026Persons With Significant ControlLudgate Resources Limited notified as a person with significant control
31 Mar 2026Persons With Significant ControlCessation of Alistair Kynoch Rae as a person with significant control on 15 Jan 2026
13 Mar 2026OfficersAppointment of Mr Alistair Kynoch Rae as director on 21 Jan 2026
6 Feb 2026ResolutionResolutions
31 Mar 2026 Persons With Significant Control

Cessation of Brian Anthony Kingham as a person with significant control on 15 Jan 2026

31 Mar 2026 Persons With Significant Control

Ludgate Resources Limited notified as a person with significant control

31 Mar 2026 Persons With Significant Control

Cessation of Alistair Kynoch Rae as a person with significant control on 15 Jan 2026

13 Mar 2026 Officers

Appointment of Mr Alistair Kynoch Rae as director on 21 Jan 2026

6 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Cessation of Brian Anthony Kingham as a person with significant control on 15 Jan 2026

2 months ago on 31 Mar 2026

Ludgate Resources Limited notified as a person with significant control

2 months ago on 31 Mar 2026

Cessation of Alistair Kynoch Rae as a person with significant control on 15 Jan 2026

2 months ago on 31 Mar 2026

Appointment of Mr Alistair Kynoch Rae as director on 21 Jan 2026

2 months ago on 13 Mar 2026

Resolutions

4 months ago on 6 Feb 2026