NOMINA (NO. 1322) LIMITED

Active London
0 employees website.com
N

NOMINA (NO. 1322) LIMITED

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

Previous Company Names

NAMECO (NO. 1322) LIMITED 5 Sept 2018 — 6 Sept 2018
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £236M £4M 2024 year on year
Total Liabilities £239M £6M 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. 1322) LIMITED (11554504), 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£7.58M

Decreased by £8.32M (-52%)

Net Assets

-£3.69M

Increased by £2.23M (+38%)

Total Liabilities

£239.48M

Decreased by £5.90M (-2%)

Turnover

£76.19M

Decreased by £3.88M (-5%)

Employees

N/A

Debt Ratio

102%

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 12,341,768 Shares £12.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202111,997£12k£1
17 Jun 20212,328,578£2.33m£1
11 Feb 2021526,399£526k£1
31 Dec 20204,838,235£4.84m£1
18 May 202068,636£69k£1

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown5 Sept 2018Active
Nomina PlcCorporate-directorUnited KingdomUnknown5 Sept 2018Active

Shareholders

Shareholders (1)

Hampden Insurance Partners Iv Lp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

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. 1322) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
22 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with no updates
18 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Oct 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

22 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with no updates

18 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Confirmation statement made on 4 Sept 2025 with no updates

7 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Nov 2024

Confirmation statement made on 4 Sept 2024 with no updates

1 years ago on 11 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 18 Sept 2023