LIBCAP NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LIBCAP NOMINEES LIMITED

Non-trading company

Founded 27 Aug 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Sept 2025 Next due 7 Sept 2026 3 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

Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom

Full company profile for LIBCAP NOMINEES LIMITED (09752489), an active company based in London, United Kingdom. Incorporated 27 Aug 2015. Non-trading company. 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 (2016–2024)

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

Officers

Officers

1 active 2 resigned
Status
Joseph Anthony ChambersDirectorIrishEngland4522 Oct 2024Active

Shareholders

Shareholders (1)

Panmure Liberum Capital Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shane Raymond Le Prevost

Ceased 16 May 2024

Ceased

Group Structure

Group Structure

LIBCAP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Oct 2024OfficersAppointment of Mr Joseph Anthony Chambers as director on 22 Oct 2024
13 Sept 2024Persons With Significant ControlCessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024
13 Sept 2024Confirmation StatementConfirmation statement made on 24 Aug 2024 with updates
1 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Oct 2024 Officers

Appointment of Mr Joseph Anthony Chambers as director on 22 Oct 2024

13 Sept 2024 Persons With Significant Control

Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024

13 Sept 2024 Confirmation Statement

Confirmation statement made on 24 Aug 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Aug 2025 with no updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Jul 2025

Appointment of Mr Joseph Anthony Chambers as director on 22 Oct 2024

1 years ago on 22 Oct 2024

Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024

1 years ago on 13 Sept 2024

Confirmation statement made on 24 Aug 2024 with updates

1 years ago on 13 Sept 2024