CIP NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CIP NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 24 Aug 2018 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Mar 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 29 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Laxmi The Tanneries 57 Bermondsey Street London SE1 3XJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIP NOMINEES LIMITED (11535666), an active company based in London, United Kingdom. Incorporated 24 Aug 2018. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

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

2023
Dec Year End
2022
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
Orde, William DavidDirectorBritishEngland3624 Oct 2024Active

Shareholders

Shareholders (1)

Passion Capital Investments Ii Llp
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Graham Kenneth Urquhart

Ceased 24 Aug 2018

Ceased

Tricor Secretaries Limited

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

CIP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Filings Brought Up To Date
9 Mar 2026AccountsAnnual accounts made up to 2025-03-31
3 Mar 2026GazetteGazette Notice Compulsory
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with updates
24 Feb 2025OfficersChange to director Mr Robert Simon Dighero on 2025-02-24
10 Mar 2026 Gazette

Gazette Filings Brought Up To Date

9 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

3 Mar 2026 Gazette

Gazette Notice Compulsory

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with updates

24 Feb 2025 Officers

Change to director Mr Robert Simon Dighero on 2025-02-24

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-03-31

1 months ago on 9 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-08-23 with updates

6 months ago on 29 Sept 2025

Change to director Mr Robert Simon Dighero on 2025-02-24

1 years ago on 24 Feb 2025