GUILDFORD NOMINEE CO LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GUILDFORD NOMINEE CO LIMITED

Non-trading company

Founded 6 Jun 2022 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Jun 2025 Next due 19 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 4
4 outstanding

Contact & Details

Contact

Registered Address

112-116 New Oxford Street London WC1A 1HH England

Full company profile for GUILDFORD NOMINEE CO LIMITED (14152272), an active company based in London, England. Incorporated 6 Jun 2022. Non-trading 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 (2023–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

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

Officers

Officers

2 active
Status
Gavin Oscar SteinDirectorAmericanUnited Kingdom476 Jun 2022Active
Marcus Richard Waley-cohenDirectorBritishUnited Kingdom496 Jun 2022Active

Shareholders

Shareholders (1)

Guildford Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guildford Gp Limited

United Kingdom

Active
Notified 6 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GUILDFORD GP LIMITED united kingdom
GUILDFORD NOMINEE CO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
24 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
19 May 2025OfficersChange to director Mr Gavin Stein on 7 Mar 2025
25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

24 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

19 May 2025 Officers

Change to director Mr Gavin Stein on 7 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 24 Feb 2026

Confirmation statement made on 5 Jun 2025 with no updates

10 months ago on 16 Jun 2025

Change to director Mr Gavin Stein on 7 Mar 2025

11 months ago on 19 May 2025