PRIMARY CAPITAL V (NOMINEES) LIMITED

Active London
0 employees website.com
P

PRIMARY CAPITAL V (NOMINEES) LIMITED

Founded 3 Jul 2019 Active London, United Kingdom 0 employees website.com
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Augustine House 6a Austin Friars London EC2N 2HA United Kingdom

Full company profile for PRIMARY CAPITAL V (NOMINEES) LIMITED (12084097), an active company based in London, United Kingdom. Incorporated 3 Jul 2019. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

3 active
Status
Alec Charles ParkinsonDirectorBritishUnited Kingdom474 Dec 2020Active
Neel MehtaSecretaryUnknownUnknown13 May 2022Active
Neel MehtaDirectorBritishEngland4913 May 2022Active

Shareholders

Shareholders (2)

Primary V A L.p.
50.0%
Primary V B L.p.
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Neil Alan Wallace

British

Active
Notified 3 Jul 2019
Residence United Kingdom
DOB November 1966
Nature of Control
  • Significant Influence Or Control
Active
Notified 3 Jul 2019
Nature of Control
  • Significant Influence Or Control

Simon Charles Lloyd

Ceased 1 Jul 2020

Ceased

Mr Neil Alan Wallace

Ceased 30 Mar 2026

Ceased

Robin James Foreman

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

PRIMARY CAPITAL V (NOMINEES) LIMITED Current Company
GALTON TOPCO LIMITED united kingdom
SWAN SP TOPCO LIMITED united kingdom
HOME TOPCO LIMITED united kingdom
MARTIN TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Persons With Significant ControlCessation of Neil Alan Wallace as a person with significant control on 30 Mar 2026
30 Mar 2026OfficersTermination of Neil Alan Wallace as director on 30 Mar 2026
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
2 Jul 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with no updates
30 Mar 2026 Persons With Significant Control

Cessation of Neil Alan Wallace as a person with significant control on 30 Mar 2026

30 Mar 2026 Officers

Termination of Neil Alan Wallace as director on 30 Mar 2026

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with no updates

Recent Activity

Latest Activity

Cessation of Neil Alan Wallace as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Termination of Neil Alan Wallace as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 2 Jul 2025 with no updates

9 months ago on 15 Jul 2025

Confirmation statement made on 2 Jul 2024 with no updates

1 years ago on 2 Jul 2024