NOMINA (NO. 1323) LIMITED

Active London
0 employees website.com
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NOMINA (NO. 1323) LIMITED

Founded 5 Sept 2018 Active London, England 0 employees website.com

Previous Company Names

NOMINA (NO. 1323) LIMITED 6 Sept 2018 — 22 Jan 2026
NAMECO (NO. 1323) LIMITED 5 Sept 2018 — 6 Sept 2018
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £2 £10M 2024 year on year
Total assets £2 £88M 2024 year on year
Total Liabilities £0 £98M 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. 1323) LIMITED (11554498), an active company based in London, England. Incorporated 5 Sept 2018. 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 (2018–2024)

Cash in Bank

N/A

Decreased by £6.32M (-100%)

Net Assets

£2.00

Increased by £10.23M (+100%)

Total Liabilities

N/A

Decreased by £97.94M (-100%)

Turnover

£32.90k

Decreased by £5.95M (-99%)

Employees

N/A

Debt Ratio

N/A

Decreased by 112 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 11,898,272 Shares £11.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20212,878,489£2.88m£1
24 Jun 2021103,604£104k£1
10 Feb 2021657,998£658k£1
31 Dec 20202,504,521£2.50m£1
18 May 202078,924£79k£1

Officers

Officers

2 active 1 resigned
Status
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active
Nomina PlcCorporate-directorUnited KingdomUnknown5 Sept 2018Active

Shareholders

Shareholders (1)

Hampden Insurance Partners V Lp
100.0%

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 1 Jan 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Nomina Plc

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA (NO. 1323) 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
17 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 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

17 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 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 4 Sept 2025 with no updates

8 months ago on 17 Sept 2025