NANNYMATTERS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
N

NANNYMATTERS LIMITED

Dormant Company

Founded 28 May 2020 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NANNYMATTERS LIMITED (12629608), an active company based in London, United Kingdom. Incorporated 28 May 2020. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

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

2025
Dec Year End
2024
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20251£1£1

Officers

Officers

3 active
Status
Msp Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 May 2020Active
Philippa Anne KeithDirectorBritishUnited Kingdom5528 May 2020Active
Robert John StuttafordDirectorBritishUnited Kingdom6228 May 2020Active

Shareholders

Shareholders (1)

Msp Organisation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Msp Secretaries Limited

Ceased 14 Nov 2022

Ceased

Group Structure

Group Structure

NANNYMATTERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OfficersAppointment of Azim Hussain as director on 2025-09-22
29 Sept 2025OfficersAppointment of Miss Lynne Walker as director on 2025-09-22
26 Sept 2025CapitalAllotment of shares (GBP 2) on 2025-09-22
26 Sept 2025OfficersTermination of Robert John Stuttaford as director on 2025-09-22
26 Sept 2025OfficersTermination of Msp Corporate Services Limited as director on 2025-09-22
29 Sept 2025 Officers

Appointment of Azim Hussain as director on 2025-09-22

29 Sept 2025 Officers

Appointment of Miss Lynne Walker as director on 2025-09-22

26 Sept 2025 Capital

Allotment of shares (GBP 2) on 2025-09-22

26 Sept 2025 Officers

Termination of Robert John Stuttaford as director on 2025-09-22

26 Sept 2025 Officers

Termination of Msp Corporate Services Limited as director on 2025-09-22

Recent Activity

Latest Activity

Appointment of Azim Hussain as director on 2025-09-22

6 months ago on 29 Sept 2025

Appointment of Miss Lynne Walker as director on 2025-09-22

6 months ago on 29 Sept 2025

Allotment of shares (GBP 2) on 2025-09-22

6 months ago on 26 Sept 2025

Termination of Robert John Stuttaford as director on 2025-09-22

6 months ago on 26 Sept 2025

Termination of Msp Corporate Services Limited as director on 2025-09-22

6 months ago on 26 Sept 2025