SEGURO NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SEGURO NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 10 Jun 2016 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birchin Court Birchin Lane London EC3V 9DU England

Full company profile for SEGURO NOMINEES LIMITED (10225403), an active company based in London, England. Incorporated 10 Jun 2016. Financial intermediation not elsewhere classified. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Regan, Michael RobertDirectorBritishUnited Kingdom4730 Jun 2024Active

Shareholders

Shareholders (1)

Third Platform Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SEGURO NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AddressChange Sail Address Company With New Address
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
13 Sept 2024OfficersTermination of Ian Partington as director on 13 Sept 2024
6 Oct 2025 Address

Change Sail Address Company With New Address

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

13 Sept 2024 Officers

Termination of Ian Partington as director on 13 Sept 2024

Recent Activity

Latest Activity

Change Sail Address Company With New Address

7 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 16 Jun 2025

Termination of Ian Partington as director on 13 Sept 2024

1 years ago on 13 Sept 2024