NOMINA NO. 012 LLP

OC321640
Active London
0 employees website.com
N

NOMINA NO. 012 LLP

OC321640
Founded 17 Aug 2006 Active London, England 0 employees website.com
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 31 May 2027 11 months remaining
Net assets £336K £88K 2024 year on year
Total assets £4M £491K 2024 year on year
Total Liabilities £3M £403K 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for NOMINA NO. 012 LLP (OC321640), an active company based in London, England. Incorporated 17 Aug 2006. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£142.77k

Increased by £30.53k (+27%)

Net Assets

£336.33k

Increased by £87.62k (+35%)

Total Liabilities

£3.35M

Increased by £403.09k (+14%)

Turnover

£1.21M

Increased by £74.96k (+7%)

Employees

N/A

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Nomina Designated Member No.1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown17 Aug 2006Active
Petre, Dominic William, HonLlp-memberUnknownUnited Kingdom591 Jan 2025Active
Petre, John Patrick Lionel, LordLlp-memberUnknownEngland8317 Aug 2006Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Patrick Lionel Petre

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1942
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Lord John Patrick Lionel Petre

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1942
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
1 Jun 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 17 May 2025 with no updates
6 Jan 2025OfficersAppointment of Hon Dominic William Petre as director on 1 Jan 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

1 Jun 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 17 May 2025 with no updates

6 Jan 2025 Officers

Appointment of Hon Dominic William Petre as director on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

2 weeks ago on 1 Jun 2026

Change To A Person With Significant Control Limited Liability Partnership

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Confirmation statement made on 17 May 2025 with no updates

1 years ago on 30 May 2025

Appointment of Hon Dominic William Petre as director on 1 Jan 2025

1 years ago on 6 Jan 2025