SUCCESSION NOMINEES LTD

Active Bovingdon

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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SUCCESSION NOMINEES LTD

Activities of venture and development capital companies

Founded 4 Jun 2021 Active Bovingdon, United Kingdom 0 employees website.com
Activities of venture and development capital companies
Accounts Submitted 17 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Aug 2025 Next due 17 Jun 2026 1 month remaining
Net assets £1 £1 2024 year on year
Total assets £1 £1 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dormers Lodge Dormers Lodge Flaunden Lane Bovingdon Herts HP3 0PA United Kingdom

Full company profile for SUCCESSION NOMINEES LTD (13437886), an active company based in Bovingdon, United Kingdom. Incorporated 4 Jun 2021. Activities of venture and development capital companies. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.00 (-50%)

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
Lloyd-baker, Ewan RoystonDirectorEnglishUnited Kingdom544 Jun 2021Active
Lloyd-baker, TristanDirectorEnglishUnited Kingdom514 Jun 2021Active
Seismic Venture Partners LtdCorporate-directorUnknownUnknown4 Jun 2021Active

Shareholders

Shareholders (1)

Seismic Venture Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUCCESSION NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 3 Jun 2025 with no updates
22 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Jul 2024Confirmation StatementConfirmation statement made on 3 Jun 2024 with no updates
4 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
17 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Jun 2025 with no updates

22 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jun 2024 with no updates

4 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 17 Apr 2026

Confirmation statement made on 3 Jun 2025 with no updates

9 months ago on 7 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 22 Feb 2025

Confirmation statement made on 3 Jun 2024 with no updates

1 years ago on 1 Jul 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 4 Mar 2024