NOMINA (NO. 1354) LIMITED

Active London
0 employees website.com
N

NOMINA (NO. 1354) LIMITED

Founded 27 Aug 2020 Active London, England 0 employees website.com
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Aug 2025 Next due 9 Sept 2026 4 months remaining
Net assets £20M £4M 2024 year on year
Total assets £146M £29M 2024 year on year
Total Liabilities £126M £26M 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. 1354) LIMITED (12841616), an active company based in London, England. Incorporated 27 Aug 2020. 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 (2020–2024)

Cash in Bank

£5.31M

Increased by £699.01k (+15%)

Net Assets

£19.84M

Increased by £3.64M (+22%)

Total Liabilities

£126.37M

Increased by £25.76M (+26%)

Turnover

£41.28M

Increased by £4.34M (+12%)

Employees

N/A

Debt Ratio

86%

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

2 Allotments 14,947,054 Shares £14.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 2021387,262£387k£1
31 Dec 202014,559,792£14.56m£1

Officers

Officers

2 active 1 resigned
Status
Hampden Legal PlcCorporate-secretaryUnited KingdomUnknown27 Aug 2020Active
Mark John TottmanDirectorBritishUnited Kingdom6131 Jul 2023Active

Shareholders

Shareholders (1)

Hampden Insurance Partners Ix 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 2021
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 2021

Ceased

Group Structure

Group Structure

HAMPDEN CAPITAL PLC united kingdom
NOMINA (NO. 1354) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-26 with no updates
18 Sept 2023AccountsAnnual accounts made up to 2022-12-31
15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

29 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-26 with no updates

18 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 15 Oct 2025

Confirmation statement made on 2025-08-26 with no updates

8 months ago on 27 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-08-26 with no updates

1 years ago on 29 Aug 2024

Annual accounts made up to 2022-12-31

2 years ago on 18 Sept 2023