NOMINA (NO. 1337) LIMITED

Active London
0 employees website.com
N

NOMINA (NO. 1337) LIMITED

Founded 13 Aug 2019 Active London, England 0 employees website.com
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £3M £2M 2024 year on year
Total assets £132M £22M 2024 year on year
Total Liabilities £129M £20M 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. 1337) LIMITED (12153375), an active company based in London, England. Incorporated 13 Aug 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£6.47M

Decreased by £631.48k (-9%)

Net Assets

£3.04M

Increased by £2.03M (+201%)

Total Liabilities

£129.24M

Increased by £20.25M (+19%)

Turnover

£47.04M

Increased by £3.30M (+8%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

6 Allotments 4,052,676 Shares £4.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 202111,998£12k£1
30 Jun 2021432,846£433k£1
4 Feb 2021120,531£121k£1
31 Dec 20202,321,020£2.32m£1
18 May 202023,588£24k£1

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown13 Aug 2019Active
Nomina PlcCorporate-directorUnited KingdomUnknown13 Aug 2019Active

Shareholders

Shareholders (2)

Hampden Insurance Partners Viii Lp
100.0%
4,052,776
Nomina Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hampden Capital Plc

United Kingdom

Active
Notified 1 Jan 2020
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 2020

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA (NO. 1337) 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
26 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
22 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with updates
18 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with 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

7 months ago on 6 Oct 2025

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Nov 2024

Confirmation statement made on 12 Aug 2024 with updates

1 years ago on 15 Aug 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 18 Sept 2023